May 16, 2022 Agenda

Board Meeting Agenda
Monday May 16, 2022 6:30 p.m.
This will be a virtual meeting open to the public. Please connect early to deal with software updates and other issues so we can start on time.  The waiting room will be open 15 minutes early; https://us06web.zoom.us/j/82652426873?pwd=V213c0lNTmhpMXBPMlAyTkNxY1hBQT09

1. Call to Order (6:30)
2. Good News Minute
3. Adopt agenda
4. Secretary’s Report
   – Approve minutes of 4/18/2022 Board meeting
   – Officers’ Roles per Bylaws
   – Update on procuring D & O liability insurance policy
5. Joint Rock Lake Committee Report
6. Treasurer’s Report (6:35-6:40)
   -Brainstorm membership retention (Tom/All)
7. Public Comment(s)/Correspondence
   1.  Guests (2 minute per person)
   2.  Mail (Jim C)
   3.  Email/Facebook  (Susan)
8. Other Reports – (6:45-7:10)
   1. County representative–Marisa
      – CBCW update
      – Shoreland Survey comparison: 2022 vs. 2015/2016
      – Volunteers needed for various water and AIS sampling activities
   2.  Miljala DNR grant update-Susan, Marisa, others.
9. Educational Topic/Making Waves: New Idea
10. Old Business (7:10-7:40)
    1. Annual Garlic Mustard Pull (Bruce)
    2. Supporting County’s land acquisition initiative adjacent to Marsh Lake and CoA
       Fundraising, Donation
    3. Summer Family Events at Korth (Cory) -Publicity
    4. Slow No Wake Review and Next Steps
11. New Business (7:40-8:00)
    1. Turtle Campaign Update (Mike)
    2. Update on the Summer School Program (Candace)
12. Adjourn. Next Board Meeting:  Monday 6/20/22 6:30 pm (Zoom)