Agenda – Annual Meeting – Lake Lucerne Advancement Association – September 2nd, 2023

LAKE LUCERNE ADVANCEMENT ASSOCIATION

Annual Meeting

September 2nd, 2023 – 9:00 A.M.

LLAA Clubhouse

Note: There are no elections as all nominees ran un-opposed and were approved at the June 24th, 2023 membership meeting

1. Call to order at 9:00 a.m.
2. Pledge of Allegiance
3. Roll Call
4. Approval of Minutes from the June 24th, 2023, Membership Meeting – Jenny Criel
5. Presidents Welcome – Mark Orlovsky
6. Treasurers Report – Sally Hickman
7. Approval of 2024 Budget – Sally Hickman
8. Committee Reports
   1. Community Support – 5Kish Run – Jenny Criel
   2. Social Committee – Fun Day – LexAnn Hitchcock & Jack Kloss
   3. Clean Boats/Clean Waters – Jim Wienser & Patty Orlovsky
   4. Ecology – Jim Zach
   5. Building and Grounds – Jack Kloss
   6. Apparel – LexAnn Hitchcock
   7. Golf Outing – Marc Blazich
9. New Business
10. Adjournment by 10 a.m.

LLAA September 2 2023 – Annual Meeting Agenda