LWA Board of Director Meetings (all citizens welcome)

BOD Meeting Agenda

Date: December 15, 2016                                    6:30M-8:30PM

Location: Lucky’s on The Water

1. Approve minutes from Oct. meeting (Kirk)
2. Treasurers report (Mark)
3. Committee Reports:
   1. Finance (Mark)
   2. Communication (Dean)
   3. Education (Melissa)
   4. Membership (Ross)

1. Finalize 3 goals from strategic planning session and ID chairs (Kirk)
2. Alliant Energy Grant (Kirk)
3. DNR Management Grants due Feb. 1 (Kirk)
4. New/other business
5. Adjourn