May 2, 2020 Board Meeting information

Cinosam Association is inviting you to a scheduled Zoom meeting.

AGENDA May 2^nd , 2020  BOARD MEETING

Call to order

Roll call of board members

September 7^th, 2019 Board meeting minutes – reading and approval (not approved at October meeting due to lack of quorum of board members)

October 12^th, 2019 Board meeting minutes – reading and approval – if available (I was not at this meeting and am unsure if minutes were recorded)

April 11^th, 2020 Board meeting minutes – reading and approval

Treasurer’s report – reading and approval

Review final 2019 budget

2020 Budget YTD

Committee reports

1. Boat committee
2. 2020 Boat Slip Waiting List – finalize, including position on property rental
3. Parks
4. Update on new playground equipment
5. Portable toilet again?

Unfinished business

1. Members who have rented out their property while on the Boat Slip Waiting List
2. Update on picnic tables – matching tables not available at Costco – is this still outstanding?
3. Other?

New Business

1. Temporary rentals, eg, Air BnBs/VRBOs and impact to Cinosam (4 currently)
   • Update on Crow Wing County Proposed rules and regulations regarding the weekly rentals of properties in the area
2. Review Bylaws
3. Park Pavillion /structure
4. Non-profit status – document filing

Maintenance

Announcements

Adjournment