Board Meeting Saturday June 29

AGENDA FOR SATURDAY June 29, 2024 BOARD MEETING

1. Call to Order and roll call of board members – confirm quorum (7 of 12
   ([down one Board member – 13])
   President: Tim Vescio Vice President: Mark McDonald
   Secretary Heather Thompson Treasurer: Julie Carroll
   John Klauck   Ed Koehler
   Marc Kmecik    Mary Jo Ohlin
   Kathy Becker   Blair McKibbon
   Mary Dykes Sylvie Letts
2. Board Meeting – Action item
    June 1, 2024 Board Meeting minutes – reading and approval
3. Treasurer
    Action Items
   o 2024 Operating Budget YTD Actual to Budget
   o 2024-2025 Budget Planning
    Auditing
4. New Business
5. Committee reports
    Boat Committee
   o Boat Slip Waiting List – finalize draft

 How to address any non-payment

o Boat Slip Layout – finalize draft

6. Old Business
    Election Planning
   Upcoming Board Member seat vacancies –

 Officer Positions
o President:
o Vice-President: Mark announced that he will run
o Secretary
o Treasurer

2021-2024
Three Board Positions
Kathy Becker, John Klauck and Blair McKibbon’s positions are up for a 3-term
election to a Board position
2022-2025
One Board Position
Tom Froyum’s position is up for a 1-year term (through 2025) to a Board position,
which Julie was appointed to prior to being appointed as Treasurer.
Current Status
o Kathy is not running.
o Jim Thomson submitted intent to run for a Board position via Facebook
 Verified that he is current with his dues; will need to clarify if
he wants to run for a 3-year or one-year term

 Notification to Board no later than the first weekend in July, prior to the annual
meeting
 Verna volunteered to have an Election table at the 4 th of July Celebration ��

7. Next Meeting Annual Meeting, August 3rd, 2024
    2024Meeting Dates
    September 7th
    2024 Celebration Dates
    July 4 (Thursday)
    Oktoberfest TBD
8. Adjournment