Monthly Board Meeting Agenda
Monday June 19, 2023 6:30 p.m.
In-Person, Lake Mills City Hall-Community Room
- Call to Order (6:30)
- Good News Minute
- Adopt agenda
- Secretary’s Report
-Approve minutes of 5/15/2023 Board meeting - Treasurer’s Report (6:35-6:40)
- Public Comment(s)/Correspondence
- Guests (2 minute per person)
- Other Reports – (6:45-6:55)
- County representative–Patricia
- Joint Rock Lake Committee Report
- New Business
- Discuss / Decide on RLIA representative to the Lake District Formation Planning Committee (6:55-7:00)
- SMART Goal for Data Collection, Interpretation and Dissemination (Jim C) (7:00-7:10)
- SMART Goal for Friendly Lake Practices (Bruce) (7:10-7:20)
- Discuss 2023 Stewardship Award (7:20-7:25)
- Form a Board Member Candidate Committee (7:25-7:30)
- Form an Annual Meeting planning Committee (7:30-7:35)
- Old Business
- Discuss / Decide on Legendary Learning Sessions updates for this season (Susan) (7:35-7:40)
- Discuss RLIA Vision / Mission (Danny) (7:40-7:55)
- Agenda items for upcoming meeting (7:55-8:00)
- Next Scheduled Meetings: 7/17/23, 8/21/23, Annual Mtg: 8/26
- Adjourn