May 2024 Agenda

Monthly Board Meeting Agenda
Monday May 20th, 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 4/15/2024 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. Discuss initiating “The Guardians of Lake Mills” FB campaign w/Ad Hoc Committee for Urban Forestry & Management (Susan)
   2. Setup 2024 Annual Stewardship working group
   3. Update on Legendary Learning (Mary Ann)
   4. Update on the Wakeboat presentation to JRLC
   5. Discuss Bylaw changes (Danny)
   6. Discuss Meet & Greet as a kickoff event for the 2024 season
   7. Decide on turtle awareness signs (Susan)
9. Old Business
   1. Update on membership drive (Tom)
   2. Update on screen recommendation (Tom)
   3. Discuss Direction on projects and outline anticipated resources (All)
   4. Review analytical model for water budget (Susan)
   5. Update on Rain Barrel Workshop (Jim)
10. Agenda items for upcoming meeting
11. Next Scheduled Meetings:
    1. Regular Board Meeting: 6/17/2024
12. Adjourn