AGENDA FOR SATURDAY July 2nd 2022 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: Liz Becher
John Klauck Kathy Becker
Marc Kmecik Ed Koehler
Kelly Spratt Mary Jo Ohlin
Tricia Kane Blair McKibbon
Tom Froyum - Board Meeting – Action item
June 4th, 2022 Board Meeting minutes – reading and approval - Treasurer
Action Items
o 2022 Operating Budget YTD - New Business
- Committee reports
Boat Committee
Parks/Maintenance
o Beach restoration project
Volunteer List - Old Business
“No Dogs Off Leash” sign placement
Research needed for, and prices of, an umbrella policy for liability insurance – is
this still pending
F/U Mark – Confirmation of Annual Nonprofit filing with State/Crow Wing
County
F/U Blair – Association management partner(s)
F/U Blair – report on addition of docks/slips
F/U Heather – Boat Dock map - Next Meeting – August 6 Annual Meeting
2022 Meeting Dates
September 3
2022 Celebration Dates
July 4 (Monday)
Oktoberfest TBD - Adjournment
