Meeting Agendas Meeting Information

Agenda – Annual Meeting Saturday, August 31st 2024

Mark Orlovsky

LAKE LUCERNE ADVANCEMENT ASSOCIATION
Annual Meeting
August 31, 2024 – 9:00 A.M.
LLAA Building

 

  1. Call to order at 9:00 a.m.
  2. Pledge of Allegiance
  3. Roll Call
  4. Approval of Minutes from the June 22nd, 2024, Membership Meeting – Jenny Criel
  5. Presidents Welcome – Mark Orlovsky
  6. Treasurers Report – Sally Hickman
  7. Approval of 2025 Budget – Sally Hickman
  8. Committee Reports
    1. Community Support – 5Kish Run – Jenny Criel
    2. Social Committee – Fun Day – Mark Orlovsky & Jenny Criel
    3. Clean Boats/Clean Waters – Jim Wienser & Patty Orlovsky
    4. Ecology – Jim Zach
    5. Building and Grounds – Jim Wienser
    6. Apparel – Mary VanGrunsven
    7. Golf Outing – Marc Blazich
  9. Un-finished Business
    1. 501c3 Approved – Next Steps – Mark Orlovsky & Sally Hickman
    2. Lake Study – Next Steps – Jim Zach
  1. New Business
    1. Invasive Species – Jim Wienser & Jim Zach
    2. Recognition
    3. Other New Business
  1. Elections
    1. Vice President – Candidate – Jenny Criel
    2. Treasurer – Candidate – Sally Hickman
    3. Board of Directors – Candidates – Dano Schultz, Matt Steeno, Jim Wiesner
  2. Adjournment by 10:30 AM

NOTE: We are planning to present a check to the Crandon Rescue Squad on this day. Time is unknown.

Next Meeting

Board Meeting Saturday, September 14th at Lake Lucerne Advancement Association Building

PDF – August 31st, 2024 Annual Meeting

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