Agenda
From Forestlake_wiki
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IV. Approval of Minutes<br> | IV. Approval of Minutes<br> | ||
V. Treasurer's Report<br> | V. Treasurer's Report<br> | ||
| − | + | :: a. Annual dues are due<br> | |
VI. Unfinished Business<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> | 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 <br> | |
| − | + | :: g. Gauge interest in possible aeration fountain in the Lake<br> | |
VIII. Adjournment<br> | VIII. Adjournment<br> | ||
| − | "A" | + | "A" <br> |
Article 15: <br> | Article 15: <br> | ||
That a membership dues be established by a quorum vote before the coming year. | That a membership dues be established by a quorum vote before the coming year. | ||
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| − | "B" | + | "B" <br> |
Existing Constitution: <br> | Existing Constitution: <br> | ||
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| − | "C" | + | "C" <br> |
Proposed By-Law #28:<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., | 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 | and that said appointee enjoy all the benefits and stature of an Executive Board Member | ||
