View source for Agenda

FOREST LAKE ASSOCIATION ANNUAL MEETING (by-law #27) <br>
	Thursday, April 9, 2015.<br>
	6:30pm.  Sweetheart Inn <br>

					
I.			Call to Order <br>
II.			Roll call - quorum present.<br>
III.			Annual report from the President of the Association<br>
IV.			Approval of Minutes<br>
V.			Treasurer's Report<br>
	a.			Annual dues are due<br>
VI.			Unfinished Business<br>
	a.			Signs installed by Joe Giarrusso<br>
	b.			Lake draw down<br>
	c.			Weed remediation<br>
VII			New Business<br>
	a.			Report from Dan Donahue, Chair, Forest Lake Commission<br>
		1			Q&A<br>
	b.			Discussion of membership dues.  Ref. By-Law #15 below (see below "A")<br>
	c.			Motion: Amendment to Forest Lake Constitution (see below "B")<br>
	d.			Motion: New By-Law (#28).  Re: Web Master (see below "C")<br>
	b.			Motion: Approve $100 prize on Commission's Fishing Tournament<br>
	e.			Motion: Approve $150 for prize money for 4th of July boat parade<br>
	f.			Motion: Create 3 person committee as judges and coordinators for parade
	g.			Gauge interest in possible aeration fountain in the Lake<br>
VIII.			Adjournment<br>


"A"	<br>				
Article 15:  <br>
That a membership dues be established by a quorum vote before the coming year.
This membership shall be continuous until the member leaves; resigns, or fails to pay membership
dues.  All paid dues members in good standing is entitled to one vote, providing that the person be
18 years or older.  Membership fee: $10.00

					
"B"	<br>				
Existing Constitution:	<br>

The Forest Lake Association is a non-profit organization.  It is a partnership of people having a common interest 
to help improve and preserve the quality of water and land in the Forest Lake Region

Proposed:	<br>
				
This organization is formed by residents and taxpayers of Methuen, Massachusetts, who have shown concern for 
Forest Lake what it has to offer, a recreation facility to enjoy for many years to come	
					
We, the members of the Forest Lake Association, have a commitment to preserving what is precious to this area.  
We furthermore pledge our time and effort to support this organization and its principles
			
					
					
					
"C"		<br>			
Proposed By-Law #28:<br>	
That the President may appoint a "webmaster" in charge of maintaining and updating the Forest Lake Association website and Facebook page, et. al.,
and that said appointee enjoy all the benefits and stature of an Executive Board Member