Agenda – September 3, 2022 Annual Meeting
Lake Lucerne Advancement Association
Annual Meeting
September 3rd, 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 18th, 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.