June 2024 Agenda

Monthly Board Meeting Agenda
Monday June 17th, 2024 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
   1. Approve minutes of 5/20/2024 Board meeting
5. Treasurer’s Report
6. Public Comments
   1. Guests (2 minutes per person)
7. Other Reports
   1. JRLC
   2. LWCD
8. New Business
   1. Discussion on incentive programs for stewardship: Life-long vs. ongoing efforts (Jim)
   2. Update on Sandy Beach Design Parameters discussion with Parks Board, JRLC (Susan, John)
   3. Update on Legendary Learning (Mary Ann)
   4. Discuss Bylaw changes (Danny)
   5. Discuss/Decide on yellow iris awareness (Susan)
   6. Plan for Membership Annual Meeting (All)
9. Old Business
   1. Update on membership drive (Tom)
   2. Update on 2024 Stewardship Award gift (John, Cynthia)
   3. Discuss next steps with Wake enhanced technology (All)
10. Agenda items for upcoming meeting
11. Next Scheduled Meetings:
    1. Meetings: 7/15/2024, 8/17/2024 (Annual Mtg), 8/19/2024 (Elect Officers, sign forms)
12. Adjourn