AGENDA FOR SATURDAY SEPTEMBER 7th, 2024 BOARD MEETING
- 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: Julie Carroll
John Klauck Ed Koehler
Marc Kmecik Mary Jo Ohlin
Mary Dykes Blair McKibbon
Kelsey Peterson Sylvie Letts
Jim Thomson - Board Meeting – Action item
August 3, 2024 Board Meeting minutes – reading and approval - Treasurer
Action Items
o 2024 Operating Budget YTD
o 2025 Budget Planning - New Business
- Committee reports
- Old Business
a. Planting trees – Reed Van Mauer
b. Communication app of membership and Facebook
c. Donate button somewhere? (add to the invoices ? look into adding to FB or create a
Venmo for us? )
d. Kelsey and Jim switch 1 yr and 3 yr?
e. Dock and beach assessment report – need volunteers
f. Fix the top of the stairs in main park .
g. Sylvie to report on her grants research - Next Meeting
2024 Meeting Dates
October
2024 Celebration Dates
Oktoberfest - Adjournment
