Rock Lake

Improvement

Association

ROCK LAKE IMPROVEMENT ASSOCIATION
Annual Membership Meeting AGENDA
Saturday, August 17th, 10:00 am, Upper Korth Park Shelter

  1. Call to Order
  2. President’s Welcome and Introduction of Board Members
  3. Community Informational Session: Enhanced Wake Technology’s Impact to Inland Waters- John Richter, Last Wilderness Alliance
  4. Stewardship Award
  5. Secretary’s Report/Approve minutes of 2023 Annual Meeting (see link for detail)
  6. Treasurer’s Report /Approve — year end December 31, 2023 (see link for detail)
  7. President’s Report
  8. Jefferson County Land & Water Conservation Department Report
  9. Discuss & Approve Bylaw Updates (see link for detail)
  10. Election of New and Returning Board Members
    1. Nominating Committee Candidate Slate
    2. Call for nominations from the floor x 3, Motion to close nominations
    3. Candidate statements (up to 2 min each)
    4. Vote
  11. Membership Input to the Board
  12. Adjourn Business Meeting
    1. Next Board Meeting to elect officers: 8/19
    2. Next Annual Meeting 8/16/2025, 10 am, Upper Korth Park Shelter