Board Minutes May 2012 by lizzy2008

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									                    BOARD MINUTES: SPIDER CHAIN OF LAKES (SCLA): 5-25-12

Attending: J Kunz, S Hill, B Liebich, M McGuiness, T McGarvey, L Johnson, J Pilling

Absent: T Jorndt, B Farrell

    1.    REVIEWED MTG AGENDA FOR 5-26-12; INCLUDING PRES KUNTZ’S ANNOUNCEMENT OF RTRMT
          FOR MEDICAL REASONS IN ONE YR OR AS SOON AS A RPLCMT CAN BE FOUND.
    2.    DISCUSSION OF STATE STATUTE CHANGES RE; SHORELINE MSRMTS WITH NEED FOR
          CLARIFICATION/INTERPRETATION OF STATUTE WHICH MAY OVERIDE TOWNSHIP/COUNTY/LAKE
          ASSN STATUTES
    3.    DISCUSSION OF POTENTIAL CANDIDATES FOR THREE OPEN BOARD POSITIONS; (L JOHNSON, T
          McGARVEY AND M WEIL)
    4.    DISCUSSION OF FINANCIAL STATUS INCLUDING RECENT ANONYMOUS DONATION AND
          MATCHING PLEDGE FROM EMPLOYER WITH ENCOURAGEMENT FOR OTHER MEMBERS TO BE
          AWARE OF THIS FUNDING SOURCE
    5.    REVIEW OF EXISTING FINANCIAL COMMITMENTS
    6.    REVIEW OF GRANT FROM W-DNR AND CURRENT BUDGET SITUATION
    7.    PLANNING FOR SUMMER MEETINGS AND PICNIC SCHEDULE
    8.    DISCUSSION OF NEED TO FIGHT AIS- PREP FOR THOSE PPL WHO WILL DEBATE NEED
    9.    DISCUSSION OF AUCTION REPRIEVE DURING PICNIC; September 2, 2012
    10.   PLANNING FOR MONITOR SCHEDULE; SUMMER 2012 (INCREASED DATES & NEW HIRES )

								
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