Agenda – September 3, 2022 Annual Meeting

Lake Lucerne Advancement Association

Annual Meeting

September 3^rd, 2022 – 9 AM

1. Call to Order and Roll Call

2. Pledge of Allegiance

3. Introduction of Board and Special Guests

4. Approval of the minutes from the June 18^th, 2022 Membership Meeting

5. Approval of Treasurer’s Report – Sally Hickman

6. Approval for 2023 Budget – Sally Hickman

7. Committee Reports:

a. Fun Day – Jack Kloss and LexAnn Hitchcock

b. Golf Outing – Bob VanGrunsven

c. Clean Boats Clean Waters – Jim Wienser

d. Fishery/Water Quality/Plants – Jim Zach

8. Old Business
9. New Business

10. Elections:

a. Vice President – Candidate – LexAnn Hitchcock

b. Treasurer – Candidate – Sally Hickman

c. Board Member – Candidates – Jack Kloss, Jim Wienser, Bill Zimpel

11. Adjournment.

LLAA – September 3rd 2022 Annual Meeting Agenda