AGENDA FOR SATURDAY SEPTEMBER 4th – BOARD MEETING

CINOSAM CLUB
9AM IN THE PARK

  1. Call to order
  2. Roll call of Board members – confirm quorum
    President: 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
    Blair McGibbon
  3. August 7 th , 2021, Annual Meeting minutes – reading/review and
    approval
  4. Treasurer’s Report – reading/review and approval
     2021 Operating Budget; Actual to Budget – YTD
  5. New Business
  6. Committee Reports
     Boat Committee
     Celebration Committee
    o Oktoberfest – October 2 nd
  7. Parks/Maintenance
  8. Old Business
     Safe Deposit Box
     Volunteer List
  9. Announcements
  10. Next Meeting – May 7, 2022
  11. Adjournment
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