Agenda – September 27th, 2025 – LLAA Board Meeting - Lake Lucerne Advancement Association

September 27, 2025 – 9:00 A.M. LLAA Building

There will be a Zoom Meeting for Meeting. Please see below for Zoom meeting link.

Call to order at 9:00 m.
Pledge of Allegiance
Roll Call
Motion to Set the Agenda
Recognize Members and Guests
Reading and Approval of Minutes from August 30th, 2025, Annual – Jenny
Presidents Report – Mark
1. Update – Goals for 2026 – Correspondence
Financial Update – Sally
1. Adjustment for EWM Weed Removal
2. Discussion on Addition of Category for Misc. Expense
3. Approve Continued Membership in Forest County Chamber

Committee Reports:
1. Committee Assignments – Mark
2. Social/Community – Set Calendar for 2026 – Mark and Jenny
3. Other Committees – Mark
  1. Education
Unfinished Business
1. Open Board Position – Secretary
  1. Introduction of Candidates – Dennis Landgraf, Carol O’Keefe, Matt Steeno
  2. Board Selection
2. Lake Management Plan – Jim
3. Credit Card Acceptance on Website – Mark

New Business
1. Brief Discussion on Membership Database – Mark
2. Other New Business

Discussion and Next Steps for Member/Property Owner Survey
1. Survey Committee Update – Matt
2. Questions/Comments/Recommendations – Matt
3. Plan to Move this Forward – Matt
4. Action on Terry Coughlin Motion – Board
Adjourn

Amended – 09/25/2025

Zoom Meeting Information –

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Topic: LLAA Board Meeting – 9/27/2025

Time: Sep 27, 2025 09:00 AM Central Time (US and Canada)

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