Agenda Annual Meeting 8/5/2023

AGENDA FOR SATURDAY August 5, 2023 ANNUAL MEETING

1. 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
2. Board Meeting – Action item
    July 1, 2023 Board Meeting minutes – reading and approval
3. Treasurer /Finance
    Action Items
   o 2023 Operating Budget YTD Actual to Budget
    Update on federal tax-exempt filing
    WAVE invoicing for 2024
   o Invoice should include request to update all contact information
4. New Business
    Elections/ballot results
   o Welcome new Board members
    Other?
5. Committee reports
    Boat Committee
   o Boat Slip Layout Updated
    Grid needs reverification
    Did Julie Carroll’s lift get moved to #9 this year?
    Others?
    Still missing 4 slips/lease names
    Thomas Johnson
    Mark Krivich
    Terrene Nesbitt
    Matthew Schaar
   o Boat Slip Waiting List
    Parks/Maintenance
6. Old Business
    Any?
7. Next Meeting – September 2
    New Board Members terms begin
   Oktoberfest TBD
8. Adjournment