Annual Meeting Saturday August 3 Agenda

Posted on 07/28/2024 by Cinosam Club
  1. Call to Order and roll call of board members – confirm quorum (7 of 12)
    President: Tim Vescio Vice President: Mark McDonald
    Secretary Heather Thompson Treasurer: Julie Carroll
    John Klauck   Ed Koehler
    Marc Kmecik    Mary Jo Ohlin
    Kathy Becker   Blair McKibbon
    Mary Dykes Sylvie Letts
  2. Board Meeting – Action item
     June 29, 2024 Board Meeting minutes – reading and approval
  3. Treasurer /Finance
     Action Items
    o 2025 Operating Budget
  4. New Business
     Elections/ballot results
    o Welcome new Board members
    President:
    Vice-President:
    Treasurer:
    Secretary:
    Board Positions
    Three 3 -year terms
    One 1-year term
  5. Committee reports
     Boat Committee
     Parks/Maintenance
  6. Old Business
  7. Next Meeting – August 29 th (Labor Day weekend) or September 7 th ?
     New Board Members and Officers terms begin
    Oktoberfest Date TBD
  8. Adjournment
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