Agenda for RLAA Board Meeting on Monday (July 28)

Call to Order (Jim)

Approve This Agenda

Welcome visiting members

Treasurers Report (Rick)

2009 Dues collected update

Dues reminder email?

Old Business

Outstanding tasks from last meeting

Are we 501c3 or just Non-Profit organization? Does this allow us to tell our members their dues are tax deductible? (Eric?)

Legal Hotline from MAPS for $275 per year - Do we have this approval yet?

Board Member Training through MAPs

Rick, George, Barbara attended "Boot Camp"

New Website design

George started a skeleton of the new site layout and needs help with configuration

Scott to help with PayPal

New Business

Adopt a Path (Barbara)

Will RLAA adopt northern portion for 2-year term effective immediately?

Foul smell in boat launch bay

Expense reimbursement policy

Water sampling for swimming and recreation

Project Updates

Sonic Algae units (Wade)

Membership Packets (Joni)

Carp Exclosure (George/Eric/Jim)

Sediment Monitoring in Stormwater Ponds (George)

Sediment/Nutrient testing in bottom of lake (George)

Bylaws and Articles update (Executive Task Team - President, VP, Treasurer, Secretary)

Carp/Rough Fish removal (Nika/Wade)

Task Team meetings updates

Each team should plan on having a minimum of Quarterly meetings (Barbara)

Lake Management (George)

Media/Membership/Fundraising (Joni)

Environment team (Barbara)

Other Business

Plan next Board Meeting date

Adjournment

Agenda drafted by Jim Kridel 7-25-2009