Meeting Minutes May 18, 2019

Meeting began at 8:30 at Kathy Tournour’s house.

Present included:  Kathy Tournour, Russ Tennessen, Marj Mehring, Janet Appling, Karen Isenbrands Brown, Bill Akan, Libby Tournor, and Jeff Paddock

Revised meeting notes were approved unanimously.  KIB moved to approve, RT seconded.

Treasurer’s Report approved unanimously. KIB moved to approve, JP seconded.

• Fiscal Year has been modified to calendar year, budget is 18 month budget.
• Agreed to update by-laws to reflect change.
• Only expenses were webpage, registration for lake convention.
• Discuss Crescent Lake Fire Department’s request for a donation. Approved $50 donation for raffle.

Bill Akan led CB/CW discussion.

• Four potential applicants for boat inspector positions. Approved motion for Bill to hire inspectors at a maximum of 310 hours for the summer of 2019.
• Discussed expanding paid inspector hours to four hour shifts, 9-5. Motion approved.
• Discussed getting more volunteers, will announce at annual meeting.
• Discussed contacting boat lift installers to make sure that they are aware of invasive species. RT agreed to contact installers.

Discussed current SLA insurance, motion approved to extend both.

Discussed low turnout at Lake District meeting.

KIB presented proposed kayaking demo (2 hr) and CPR (3hr) class.

• 2 hour class for 10 people.
• Motion made for SLA to pay the registration fee for members.

Discussed Annual Meeting

• July 20^th.
• RT would contact venues, would focus on Henkel’s Town Pump
• 5-7 preferred time, but would be flexible