- Call to Order
- Roll call of board members
Presidents: Tim Vescio
Vice President: Mark McDonald
Secretary Heather Thompson
Treasurer: Liz Becher
John Klauck
Kathy Becker
Marc Kmecik
Tom Froyum
Ed Koehler
Kelly Spratt
Mary Jo Ohlin
Tricia Kane - Board Meeting approvals
September 5, 2020 Board Meeting minutes – reading and approval
March, 2021 Approval of Additional Docks – Electronic Board Meeting
minutes – reading and approval - Treasurer’s report – reading and approval
2021 Budget YTD - New Business/Announcements
Upcoming Board Member seat vacancies
o Kathy, Tim and John’s terms expire this year.
o We currently do not have nine (9) additional Directors
o Governing Bylaws excerpt:
ARTICLE III BOARD OF DIRECTORS; ELECTION; LIMITATIONS
Section 1 The Board of Directors shall consist of the President, Vice President,
Secretary, Treasurer, and nine (9) additional Directors. The offices of the Secretary
and the Treasurer may be held by the same person if the Club so elects. All officers
are Directors.
Section 2 The officers and Directors shall be elected by secret (paper) ballot at the
annual meeting. Public solicitation of candidates shall be posted by the first Sunday
in June.
Cinosam Club website
Confirmation of Annual Nonprofit filing with State/Crow Wing County
100 Year Anniversary!!!!!
Fun Run on the 4 th of July, 2021 – Misty
o Proposing perhaps a 5 or 10K run, entry fees to go to Cinosam Club; open
to family and friends of Cinosam.
- Committee reports
Boat Committee
o Boat Slip Waiting List
Parks/Maintenance
o Beach restoration project
- Old business
Park Pavilion/structure – Tom Whitehead - Next Meeting June 5th, 2021
- Adjournment
