LWA Board of Directors Meeting

Lake Wisconsin Alliance

BOD Meeting Agenda

Date: July  21st, 2016                              6:30M-8:30PM

Location: Lucky’s on the Lake; W11579 Highway V, Lodi, WI 53555

Introductions: (Kirk)

Approve minutes (Kirk) 5 minutes

Treasurers report (Mark) 5 minutes

Committee Reports:

Finance (Mark) 5 minutes

Communication (Dean) 10 minutes

Service Clubs

FAQs

Education (Melissa) 10 minutes

Membership (Ross) 10  minutes

Letter to membership for more help

Website for volunteer opportunities.

1. TAT comments from BOD members ( Dean) 10 minutes
2. Planning meeting retreat (Kirk) 5minutes
3. Annual Meeting Agenda (Kirk) 15 minutes
4. Nominations (Kirk/Ross) 5 minutes
5. Leinies Fund Raiser (Kirk) 5 minutes
6. New/other business 10 minutes
7. Adjourn