Meeting Agendas Meeting Information

Agenda – Membership Meeting – Lake Lucerne Advancement Association – June 17, 2023

Mark Orlovsky

MEETING OF THE LAKE LUCERNE ADVANCEMENT ASSOCIATION
MEMBERSHIP
June 17, 2023 – 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 20th, 2022, Board Meeting – Jenny Criel

5. Presidents Welcome – Mark Orlovsky
A. Introduction of Board Members – Grant Johnson and Jim Zach

6. Treasurers Report – Sally Hickman

7. Membership Committee – Jenny Criel
A. Dues Increase

8. Fun Days – LexAnn Hitchcock
A. Raffle Tickets
B. Format
C. Auction
D. Volunteers

9. Clean Boat Clean Waters – Jim Wiesner
A. Volunteer Sign Up – Patty Orlovsky

10. Ecology Committee Update – Jim Zach

11. Building and Grounds – Jack Kloss
A. Floor

12. Community Support – Jenny Criel
A. Fun Run Details
B. Sept 2 – Food Drive/Pet Food Drive
13. Old Business
A. Building Rental Costs – LexAnn Hitchcock
B. Fish Sticks and Rock Features Update for 2024 – Jim Zach
C. Apparel – LexAnn Hitchcock
D. Golf Outing – Mark Orlovsky
E. Donation from Sokaogon – How the Funds Will Be Used – Mark Orlovsky
F. Election Process For 2023 – Mark Orlovsky

14. New Business

15. Nominations for Officers and Board of Directors
A. Board Position 1 – Grant Johnson
B. Board Position 2 – Jim Zach
C. Secretary – Jennifer Criel
D. President – Mark Orlovsky

16. Adjournment by 10 a.m.

17. Speaker – Chad Mullis – Deputy Sheriff/Recreational Patrol

 

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