LWA Board of Directors Meeting

Lake Wisconsin Alliance BOD Meeting Agenda

Date: June 23rd, 2016       6:30M-8:30PM

Location: Thirsty Moose, N3135 Co Rd V, Poynette, WI 53955

Introductions: (Kirk)

1. Approve minutes (Kirk) 5 minutes
2. Treasurers report (Mark) 5 minutes
3. Committee Reports:
   1. Finance (Mark) 5 minutes
   2. Communication (Dean) 15 minutes        * Service Clubs (introductory letter)
   3. Education (Melissa) 10 minutes               * Rachel Sabre
   4. Membership (Ross) 10  minutes               * Letter to membership for more help (Ross) *Category on website for volunteer opportunities?

4. TAT ( Kirk) 10  minutes              * Planning meeting retreat (Kirk)

5. Annual Meeting Agenda (Kirk) 20 minutes
6. Nominations (Kirk/Ross) 10 minutes
7. Advocacy by LWA (Anne) 10 minutes
8. Leinies Fund Raiser (Kirk) 5 minutes
9. New/other business 10 minutes
10. Adjourn