Agenda

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IV. Approval of Minutes<br>
 
IV. Approval of Minutes<br>
 
V. Treasurer's Report<br>
 
V. Treasurer's Report<br>
a. Annual dues are due<br>
+
:: a. Annual dues are due<br>
 
VI. Unfinished Business<br>
 
VI. Unfinished Business<br>
a. Signs installed by Joe Giarrusso<br>
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:: a. Signs installed by Joe Giarrusso<br>
b. Lake draw down<br>
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:: b. Lake draw down<br>
c. Weed remediation<br>
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:: c. Weed remediation<br>
 
VII New Business<br>
 
VII New Business<br>
a. Report from Dan Donahue, Chair, Forest Lake Commission<br>
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:: a. Report from Dan Donahue, Chair, Forest Lake Commission<br>
1 Q&A<br>
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:::: 1 Q&A<br>
b. Discussion of membership dues.  Ref. By-Law #15 below (see below "A")<br>
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:: b. Discussion of membership dues.  Ref. By-Law #15 below (see below "A")<br>
c. Motion: Amendment to Forest Lake Constitution (see below "B")<br>
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:: c. Motion: Amendment to Forest Lake Constitution (see below "B")<br>
d. Motion: New By-Law (#28).  Re: Web Master (see below "C")<br>
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:: d. Motion: New By-Law (#28).  Re: Web Master (see below "C")<br>
b. Motion: Approve $100 prize on Commission's Fishing Tournament<br>
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:: b. Motion: Approve $100 prize on Commission's Fishing Tournament<br>
e. Motion: Approve $150 for prize money for 4th of July boat parade<br>
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:: e. Motion: Approve $150 for prize money for 4th of July boat parade<br>
f. Motion: Create 3 person committee as judges and coordinators for parade
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:: f. Motion: Create 3 person committee as judges and coordinators for parade <br>
g. Gauge interest in possible aeration fountain in the Lake<br>
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:: g. Gauge interest in possible aeration fountain in the Lake<br>
 
VIII. Adjournment<br>
 
VIII. Adjournment<br>
  
  
"A"
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"A" <br>
Article 15:  That a membership dues be established by a quorum vote before the coming year.
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Article 15:  <br>
 +
That a membership dues be established by a quorum vote before the coming year.
 
This membership shall be continuous until the member leaves; resigns, or fails to pay membership
 
This membership shall be continuous until the member leaves; resigns, or fails to pay membership
 
dues.  All paid dues members in good standing is entitled to one vote, providing that the person be
 
dues.  All paid dues members in good standing is entitled to one vote, providing that the person be
 
18 years or older.  Membership fee: $10.00
 
18 years or older.  Membership fee: $10.00
 +
 
 
"B"
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"B" <br>
 
Existing Constitution: <br>
 
Existing Constitution: <br>
  
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"C"
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"C" <br>
 
Proposed By-Law #28:<br>
 
Proposed By-Law #28:<br>
 
That the President may appoint a "webmaster" in charge of maintaining and updating the Forest Lake Association website and Facebook page, et. al.,
 
That the President may appoint a "webmaster" in charge of maintaining and updating the Forest Lake Association website and Facebook page, et. al.,
 
and that said appointee enjoy all the benefits and stature of an Executive Board Member
 
and that said appointee enjoy all the benefits and stature of an Executive Board Member

Latest revision as of 11:07, 10 April 2015

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