Minutes of the 09-03-22 Board Meeting have been added to the website
AGENDA FOR SATURDAY MAY 13, 2023 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 Ed Koehler
Marc Kmecik Mary Jo Ohlin
Kathy Becker Blair McKibbon
Tricia Kane Sylvie Letts
Tom Froyum - Board Meeting – Action item
• September 3, 2022 Board Meeting minutes – reading and approval - Treasurer
• Action Items
o 2022 Operating Budget Final report – reading and approval
o 2023 Operating Budget planning
2023 Property Tax and Budget implications - New Business
• Use of new invoicing software debrief
• Election Planning – start early
o Upcoming Board Member seat vacancies –
• Two Board positions: Mary Jo Ohlin and Tricia Kane’s terms expire this year (Kelly Spratt’s position was vacated last year)
Four Officer Positions
o Public solicitation of candidates should be posted by the first Sunday of June
(June 4th, 2023)
o Notification to Board no later than July 5th prior to the annual meeting
• Confirmation of Annual Nonprofit filing with State/Crow Wing County - Committee reports
• Boat Committee
o Boat Slip Waiting List
• Parks/Maintenance
o Beach restoration project
• Volunteer List - Old Business
- Next Meeting June 3rd, 2023
• 2023 Meeting Dates
• June 3
• July 1
• Annual Meeting, August 5
• September 2
• 2023 Celebration Dates
July 4 (Tuesday)
Oktoberfest TBD - Adjournment
