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