Agenda – May 21, 2022 Board Meeting

MEETING OF THE

LAKE LUCERNE ADVANCEMENT ASSOCIATION
BOARD OF DIRECTORS

May 21, 2022 – 10 AM

LLAA Building

1. Approval of March 2022 Board Meeting Minutes
2. Financial Report – Sally
3. Clean Boat Clean Waters 2022 Update – Jim
4. Social Committee Update – LexAnn
   1. June Meeting Lunch
5. 2022 Elections – Joe
6. Building and Grounds
   1. Floor
   2. Locks
7. Next Newsletter
8. Speakers – Mark
9. Old Business
   1. Website
   2. Donation to Mike P
   3. Committee Name Change and Approval of Co-Chair (Fishery and Water Quality Committee to Lake Ecology Committee)
10. New Business
    1. Sponsorship Donation to Water Ski Team
11. Adjournment