Agenda for RLAA Board Meeting on Monday (May 18)

Call to Order (Eric)

Approve This Agenda

Officers elections for 2009-2010

Treasurers Report (Rick)

2009 Dues collected update

Old Business

Completed Tasks since last meeting

Slow/No Wake signs for West Bay

Completed 5/17 by George Schneider and Dennis Belanger

Trim a Tree program north of Arboretum foot bridge (Jim)

Completed 5/13 by Rick Stulac and Jim Kridel

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"

RLAA Insurance (Jim/Eric)

New Website design

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

New Business

Adopt a Path (Barbara)

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

2010 LIP ideas (George)

Some ideas include monitoring equipment and expenses

Dissolved Oxygen meter ($844.00)

Pay for our own CAMP monitoring for 2 sites (West and East bays)

RLAA Official Address, Phone, contact information?

PO Box for official business?

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

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

ET has already met several times

Lake Management needs to conduct it's first meeting (George)

Media/Membership/Fundraising needs to conduct it's first meeting

Set up sub-committees for Media, Membership and Fundraising functions?

Who is the team Chair?

Other Business

Plan next Board Meeting date

Adjournment

New Home Page

Agenda drafted by George Schneider 5/15/09