Agenda – May 22, 2021 Board Meeting

MEETING OF THE LAKE LUCERNE ADVANCEMENT
ASSOCIATION BOARD OF DIRECTORS
May 22, 2021 – 10:00 A.M.
Clubhouse (or Waters Edge Lodge if weather requires it)

1. Call to order at 9:00 a.m.
2. Roll-call.
3. Approval of Minutes from the October 24, 2020 Regular Meeting and December 19, 2020 Special Meeting.
4. Committee Reports:
   1. Membership – Sally
      1. Member
   2. Social – LexAnn
      1. Fun Day Raffle Tickets? Printing, Distribution and prizes\
      2. Do we move forward with Fun Days for 2021?
      3. Golf Outing Chairman (or lack thereof)
      4. Drive thru brat fry in 2021
      5. Boat Parade
   3. Building and Gounds
      1. Rentals for 2021
   4. Finance – Jack
      1. Audit for 2021
   5. Fishing and Water Quality – Jim Z.
      1. Fish Stick Project and Final Costs
      2. Loons and Lead
      3. Update Lake Lucerne Management Plan (2003-2005)
   6. Aquatic Plant, Algae and Water Quality – Jim W.
      1. Clean Boat/Clean Water Coordinator – Devin Headson
      2. Port-a-potty at Boat Landing.
   7. Election – Joe
      1. Nomination process for June.
      2. Voting for officers if no Annual Meeting?
   8. Communication – Patty
5. Treasurer’s Report – Sally Hickman
6. Other Business.
7. Adjournment.