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 ½ hr 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:

6. AIS/CBCW Exception Report – All (15 min)

o By laws changes enacted – Dan (2 min)

o Proposed motion to set up separate fund for district expenses (voluntary contributions)

– Tom J. (5 min)

o Grant for continuing Onterra survey work beyond 2017? All (5 min)

o Use of reserve funds (approx $20,000) after current grant ends? All (5 min)

o CBCW grant 2017? All (5 min)

o Meeting dates for coming year (All 5 min)

o Status of AIS Program 2016 Season – Tom

o Status of CBCW Program – Bill

o No activity to report, final report expected late August/early Sept

7. Fisheries Survey w/Sokaogon Chippewa Community – Skip

8. Communications Committee Marketing Discussion– Jeff (?? min)

9. Lake District Final Words Before Info Meeting – All (15 min)

10. Parking Lot (none)

11. Reminders

o Newsletter

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