June 19, 2023 Agenda

Monthly Board Meeting Agenda

Monday June 19, 2023 6:30 p.m.
 In-Person, Lake Mills City Hall-Community Room

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