Meeting Agenda May 6, 2023


9:00 via Zoom

1. Opening / President’s Report
2. Membership Report
3. Minutes from April 1, 2022 meeting
4. Treasurer’s Report
5. Committee Updates
     a. Education Committee
          i. WI Lakes and Rivers Convention
          ii. Plant identification
     b. Fisheries Committee
          i. Crib building
          ii. Fishing workshop
     c. Finance Committee
          i. Grant Report
          ii. 2023 – 2024 Budget
     d. Social Committee
          i. Silent Sport Saturday
          ii. Boat Flotilla

6.  Annual meeting

     a. Approve agenda for annual meeting
     b. By law modification
     c. Invitations
     d. Details
7. Lake District update
     a. April 2 meeting
8. Long term projects
     a. Lake level monitoring
     b. Boat wash station
9. Other items
     a. Set date for August meeting
10. Dates to remember
     a. June 10 – Silent Sport Saturday 9 to 10 @ boat landing
     b. June 24 – Annual Members Meeting 4 to 6 @ The Pump
     c. July 8 – Silent Sport Saturday 9 to 10 @ boat landing
     d. July 9 – Squash Lake District meeting 1:00
     e. July 15 – Fishing Workshop
     f. July 29 – Boat Flotilla begins @ 3:00
     g. August 12 – Silent Sport Saturday 9 to 10 @ boat landing
     h. August 12 – Lake District Annual Members Meeting @ 9:30
11. Adjourn