SLA Board Meeting Agenda, February 6, 2012

The next meeting of the Squash Lake Board will be at 6:30 p.m. on Monday February 6 at the Dugan’s home at 7306 Squash Lake Road.  As usual, all SLA members are welcome to attend. 

Agenda

1.  Approve minutes from December 5

2.  Reports

  • Treasurer
  • Newsletter
  • Website
  • Membership

 3.    Old business

  •  2010-2011 Audit by Tony Giannola
  • Sale of air tanks to Stephanie Boismenue
  •  Bible Camp

4.   Grant reports

  • Bill Akan—AIS joint prevention grant with Lakes Crescent & Julia
  • AIS Early Detection/Rapid Response Grant #1
  •  AIS Early Detection/Rapid Response Grant #2
  • WPS Grant
  • Comprehensive Lake Management Grant

5.   New business

  • Fund raising appeal
  • Proposed pontoon boat donation
  • Board nominating committee
  • Commercial general liability coverage under boat insurance policy—Nick Boismenue

6.  Schedule next meeting

 

 

 

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