Agenda – September 27th, 2025 – LLAA Board Meeting

MEETING OF THE LAKE LUCERNE ADVANCEMENT ASSOCIATION BOARD OF DIRECTORS

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

 

  1. Call to order at 9:00 m.
  2. Pledge of Allegiance
  3. Roll Call
  4. Recognize Members and Guests
  5. Presidents Report – Mark
    Goals for 2026
  6. Reading and Approval of Minutes from August 30th, 2025, Annual – Jenny
  7. Financial Update – Sally
    1. Adjustment for EWM Weed Removal
    2. Discussion on Addition of Category for Misc. Expense
  1. Committee Reports:
    1. Committee Assignments – Mark
    2. Social/Community – Set Calendar for 2026 – Mark and Jenny
    3. Other Committees – Mark
  2. Unfinished Business
    1. Lake Management Plan – Jim
    2. Water Clarity Update – Neal Klemme
    3. Credit Card Acceptance on Website – Mark
  1. New Business
    1. Brief Discussion on Membership Database – Mark
    2. Other New Business
  1. 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
LLAA Board Meeting – September 27 2025