Tag: oct

June 20, 2022 Agenda

Board Meeting Agenda
Monday June 20, 2022 6:30 p.m.
City Hall, Community Room, 1st floor

1. Call to Order (6:30)
2. Good News Minute
3. Adopt agenda
4. Secretary’s Report (6:35-6:40)
   – Approve minutes of 5/16/2022 Board meeting
   – Should we have July’s board meeting via Zoom
5. Joint Rock Lake Committee Report (6:40-6:45)
6. Treasurer’s Report (6:45-6:50)
7. Public Comment(s)/Correspondence
   1.  Guests (2 minute per person)
   2.  Mail (Jim C)
   3.  Email/Facebook  (Susan)
8. Other Reports –

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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
   –

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April 16, 2022 Agenda

Board Meeting Agenda
Monday April 18, 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 –

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March 21, 2022 Agenda

Board Meeting Agenda
Monday March 21, 6:30 p.m.
This will be at City Hall

1. Call to Order (6:30)
2. Good News Minute
3. Adopt agenda
4. Secretary’s Report – approve minutes of 2/21, 2022 Board meeting
5. Treasurer’s Report (6:35-6:40)
   1. Audit committee update
   2. Wisconsin Salt Wise donation from March 2021 returned
6. Public Comment(s)/Correspondence
   1.  Guests (2 minute per person)
   2.  Mail (Jim)
   3.  Email  (John C)
   4. Facebook (Susan)
7.  Guest Presentation: Kevin Wiesmann,

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February 21, 2022 Agenda

Board Meeting Agenda
Monday February 21, 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 –

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January 15, 2022 Agenda

Board Meeting Agenda
Monday January 17, 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 –

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November 2021 Agenda

Board Meeting Agenda
November 15, 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. Pre Registration is required at this link: https://us06web.zoom.us/meeting/register/tJEofu2qrDovE9F62vCsWm2g-eqBhHi0Cz3c

1. Call to Order (6:30)
2. Good News Minute
3. Adopt agenda
4. Secretary’s Report –

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October 2021 Agenda

Board Meeting Agenda
October 18, 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. Pre Registration is required at this link: https://us06web.zoom.us/meeting/register/tJEofu2qrDovE9F62vCsWm2g-eqBhHi0Cz3c

1. Call to Order (6:30)
2. Good News Minute
3. Adopt agenda
4. Secretary’s Report –

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September 2021 Agenda

Board Meeting Agenda
September 20, 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. Pre Registration is required at this link: https://us06web.zoom.us/meeting/register/tJEofu2qrDovE9F62vCsWm2g-eqBhHi0Cz3c

1. Call to Order (6:30)
2. Good News Minute
3. Adopt agenda
4. Secretary’s Report –

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August 2021 Agenda

AGENDA August 30, 2021 at 6:30 p.m.

This will be a virtual meeting. 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. Pre Registration is required at this link: https://us06web.zoom.us/meeting/register/tZAodO6grj0rHtCX_iJrbw3auspDGNRJQONR

1. Call to Order by the initial presiding officer—the Board member with longest tenure on the Board
2. Adopt agenda
3. Sign Conflict of Interest statements
4. Approve minutes of 7/19/2021 Board meeting
5. Election of the RLIA President
6. New President takes over as presiding officer.

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