Board Meeting – Saturday June 5

AGENDA

1. Call to Order

2. Roll call of board members  – confirm quorum

• 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

3. Board Meeting approvals – reading and approval
   1. May 1 Board Meeting minutes

4. Treasurer’s report – reading and approval
   1. 2021 Budget YTD

• New Business/Announcements
• Upcoming Board Member seat vacancies  
  • Kathy, Tim and John’s terms expire this year
  • Four Officer Positions

Kathy Becker, John Klauck and Blair McKibbon have declared their intent to run for the vacant Board seats

• Celebration Committee
  • 4^th of July
  • 100 Year Anniversary

• Clean up/dumpster

6. Committee reports
   1. Boat Committee

• Parks/Maintenance

7. Old Business

• Next Meeting July 3rd, 2021

9. Adjournment