Agenda – Membership Meeting June 15th, 2024

MEETING OF THE LAKE LUCERNE ADVANCEMENT ASSOCIATION

MEMBERSHIP MEETING

June 15, 2024 – 9:00 A.M.

LLAA Clubhouse

1. Call to order at 9:00 a.m.
2. Pledge of Allegiance
3. Roll Call
4. Approval of Minutes from the May 18th, 2024, Board Meeting – Jenny Criel
5. Presidents Welcome – Mark Orlovsky
6. Treasurers Report – Sally Hickman
7. Membership Committee – Jenny Criel
8. Community Support – Jenny Criel
   1. Fun Run Details
9. Fun Days – Mark Orlovsky
   1. Format/Organization
   2. Raffle Tickets
   3. Auction
   4. Volunteers

11. Clean Boat Clean Waters – Jim Wiesner
    1. Volunteer Sign Up – Patty Orlovsky
12. Ecology Committee Update – Jim Zach
13. Building and Grounds – Jack Kloss
14. Un-Finished Business
    1. Building Rental & Costs – Mark Orlovsky
    2. 501c3 – Mark Orlovsky & Sally Hickman
    3. Apparel – Mary VanGrunsven
    4. Golf Outing – Mark Blazich
    5. Donation from Sokaogon – How the Funds Will Be Used – Mark Orlovsky
    6. Lake Management Plan – Jim Zach
    7. Election Process For 2024 – Mark Orlovsky
15. New Business
16. Nominations for Officers and Board of Directors
    1. Board Positions 2
    2. Treasurer
    3. Vice – President
17. Adjournment by 10 a.m.
18. Speaker – TBD – Chad Mullis – Deputy Sheriff/Recreational Patrol

LLAA June 15 2024 Membership Meeting Agenda