Cinosam Board Meeting – Saturday Sep 2

AGENDA FOR SATURDAY September 2nd – BOARD MEETING

CINOSAM CLUB

9AM IN THE PARK

1. Call to Order and roll call of board members  – confirm quorum (7 of 13)

President: Tim Vescio	Vice President: Mark McDonald
Secretary: Heather Thompson	Treasurer: Liz Becher
John Klauck	Ed Koehler
Marc Kmecik	Mary Jo Ohlin
Kathy Becker	Blair McKibbon
Tom Froyum	Sylvie Letts
Mary Dykes

2. August 5^th Annual Meeting minutes – reading/review and approval 

3. Treasurer’s Report – reading/review and approval

• 2023 Operating Budget; Actual to Budget – YTD

4. New Business

5. Committee Reports 

6. Parks/Maintenance

7. Old Business

• Update on federal tax-exempt filing

8. Announcements  

• Oktoberfest Saturday, October 7^th 4PM 

9. Next Meeting – May 4th, 2024

 2024 Meeting Schedule 

• June 1^st
• July 6^th
• August 3^rd  Annual Meeting 

1. Adjournment