Agenda – Board Meeting – Lake Lucerne Advancement Association – May 18th, 2024

MEETING OF THE LAKE LUCERNE ADVANCEMENT ASSOCIATION BOARD OF DIRECTORS
May 18, 2024 – 10 AM
LLAA Clubhouse

1. Call to order at 10 AM
2. Pledge of Allegiance
3. Roll Call
4. Reading and Approval of Minutes from the October 23^rd, 2023 Board Meeting – Jenny Criel
5. Reading and Approval of Minutes from the April 22^nd, 2024 Board Meeting – Jenny Criel
6. Officers Reports
   1. President – Mark Orlovsky
   2. Vice President – LexAnn Hitchcock
   3. Treasurer – Sally Hickman
   4. Secretary – Jenny Criel
7. Committee Reports
   1. Election – Mark
      1. 2 Directors – Jack Kloss and Jim Wienser
      2. Vice President

• Treasurer

1. Membership – Jenny Criel
   1. Next Newsletter
2. Community Support – Jenny Criel
   1. Fun Run
3. Social – LexAnn Hitchcock
4. Clean Boats/Clean Waters – Jim Wienser
5. Ecology – Jim Zach
6. Building and Grounds – Jack Kloss
7. Building Rental – Mark Orlovsky
8. Apparel – LexAnn Hitchcock

8. Unfinished Business
   1. Directed Donation from Mole Lake – Mark
   2. Boat Landing – Mark
   3. Non-Profit and Tax Exempt – Mark
   4. Lake Management Plan – Jim Zach
   5. Clean Boat Clean Waters – Jim
   6. Who is Doing What for Fun Day – Board
9. New Business
   1. Second Name on Bank Accounts
   2. Camera for Clubhouse Grounds
   3. Posting No Dumping on Grounds
   4. Other New Business
10. Adjournment

LLAA May 18 2024 – Board of Directors Meeting