AGENDA – Squash Lake Association Board Meeting Saturday, August 6, 2016 @ 8:30 a.m. Crescent Town Hall

NOTE:  Summer meeting times are in effect.  Start time is 8:30 am.

NOTE:  Meeting duration = 1  1/2 hour max

  1. Open Meeting & Opening Remarks – Dan (1 min)
  2. Election of Officers: New by law, all officers stand for election – All (5 min)
  3. Meeting Minutes from May 5 and July 9 (abbreviated mtg), 2016 – Dale (5 min)
  4. Treasurer’s Report – Marj (5 min)
  5. New Business:
    • By laws changes enacted – Dan (2 min)
    • Proposed motion to set up separate fund for district expenses (voluntary contributions) – Tom J. (5 min)
    • Grant for continuing Onterra survey work beyond 2017? – All (5 min)
    • Use of reserved funds (approx $20,000) after current grant ends? – All (5 min)
    • CBCW grant 2017? – All (5 min)
    • Meeting dates for coming year – All (5 min)
  6. AIS/CBCW Exception Report – All (15 min)
    • Status of AIS Program 2016 Season – Tom
    • Status of CBCW Program – Bill
  7. Fisheries Survey w/ Sokaogon Chippewa Community – Skip
    • No activity to report, final report expected late August/early September
  8. Communications Committee Marketing Discussion – Jeff (??min)
  9. Lake District Final Words Before Info Meeting – All (15 min)
  10. Parking Lot (none)
  11. Reminders
    • Newsletter