Agenda – May 20, 2023 Board Meeting

MEETING OF THE LAKE LUCERNE ADVANCEMENT ASSOCIATION BOARD OF DIRECTORS
May 20, 2023 – 10:00 A.M.
LLAA Clubhouse

1. Call to order at 10:00 a.m.

2. Pledge of Allegiance

3. Roll Call

4. Reading and Approval of Minutes from the October 29th, 2022, Board Meeting – Jenny Criel

5. Officers Report
A. President – Mark Orlovsky
B. Vice President – LexAnn Hitchcock
C. Treasurer – Sally Hickman (Presented by Mark Orlovsky – Sally Excused)
D. Secretary – Jenny Criel

6. Committee Reports:
A. Membership – Jenny
a. Next Newsletter
B. Committee Support – Jenny
a. Food Drive at Annual Meeting
b. Fun Run
C. Social – LexAnn
a. Raffle Tickets/Advertising
b. Auction
D. Clean Boat Clean Waters – Jim W
E. Fishery/Water Quality/Plant/Algae – Jim Z.
F. Election – Mark
G. Building and Grounds – Jack
a. Floor
b. Lawn Maintenance
c. Other Improvements
H. Building Rental – LexAnn
I. Apparel – LexAnn
a. New Chairman
7. Unfinished Business
A. Boat Landing Status – Mark
B. Non-Profit – Mark
C. Membership Directory & Lifetime Membership – Jenny
D. Kid’s Game – LexAnn
E. Sysco Account – Mark
F. Lake Management Plan & Boat Land Surveillance – Jim Zach
G. Test Water in Well – Jim

8. New Business
A. Board Vacancies
B. Election Process
C. Rental Costs of Building – Sliding Scale
D. Fish Sticks and Rock Features Update Plan for 2024
E. Sharing Information from FCAL and Other Organizations
F. Other New Business

9. Adjournment.