Agenda
From Forestlake_wiki
(Created page with "FOREST LAKE ASSOCIATION ANNUAL MEETING (by-law #27) Thursday, April 9, 2015. 6:30pm. Sweetheart Inn I. Call to Order II. Roll call - quorum present. III. Annual...") |
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| − | FOREST LAKE ASSOCIATION ANNUAL MEETING (by-law #27) | + | FOREST LAKE ASSOCIATION ANNUAL MEETING (by-law #27) <br> |
| − | Thursday, April 9, 2015. | + | Thursday, April 9, 2015.<br> |
| − | 6:30pm. Sweetheart Inn | + | 6:30pm. Sweetheart Inn <br> |
| + | |||
| − | I. Call to Order | + | I. Call to Order <br> |
| − | II. Roll call - quorum present. | + | II. Roll call - quorum present.<br> |
| − | III. Annual report from the President of the Association | + | III. Annual report from the President of the Association<br> |
| − | IV. Approval of Minutes | + | IV. Approval of Minutes<br> |
| − | V. Treasurer's Report | + | V. Treasurer's Report<br> |
| − | a. Annual dues are due | + | a. Annual dues are due<br> |
| − | VI. Unfinished Business | + | VI. Unfinished Business<br> |
| − | a. Signs installed by Joe Giarrusso | + | a. Signs installed by Joe Giarrusso<br> |
| − | b. Lake draw down | + | b. Lake draw down<br> |
| − | c. Weed remediation | + | c. Weed remediation<br> |
| − | VII New Business | + | VII New Business<br> |
| − | a. Report from Dan Donahue, Chair, Forest Lake Commission | + | a. Report from Dan Donahue, Chair, Forest Lake Commission<br> |
| − | 1 Q&A | + | 1 Q&A<br> |
| − | b. Discussion of membership dues. Ref. By-Law #15 below (see below "A") | + | b. Discussion of membership dues. Ref. By-Law #15 below (see below "A")<br> |
| − | c. Motion: Amendment to Forest Lake Constitution (see below "B") | + | c. Motion: Amendment to Forest Lake Constitution (see below "B")<br> |
| − | d. Motion: New By-Law (#28). Re: Web Master (see below "C") | + | d. Motion: New By-Law (#28). Re: Web Master (see below "C")<br> |
| − | b. Motion: Approve $100 prize on Commission's Fishing Tournament | + | b. Motion: Approve $100 prize on Commission's Fishing Tournament<br> |
| − | e. Motion: Approve $150 for prize money for 4th of July boat parade | + | 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 | f. Motion: Create 3 person committee as judges and coordinators for parade | ||
| − | g. Gauge interest in possible aeration fountain in the Lake | + | g. Gauge interest in possible aeration fountain in the Lake<br> |
| − | VIII. Adjournment | + | VIII. Adjournment<br> |
