BOARD OF DIRECTORS MEETING

MARQUETTE COUNTY LAKES ASSOCIATION
BOARD OF DIRECTORS MEETING
THURSDAY JAN. 24, 2008 4:30 PM
MARQUETTE COUNTY AGRICULTURAL CENTER
WESTFIELD, WI

AGENDA:

1. Call to order
2. Read the minutes from the last Directors meeting
3.. Treasurer's report
4. Discussion on the Grant application and County Resolution
5. Membership status report and future membership drive
6. Set date for the 2008 Annual Meeting
7. Set date for the next Directors meeting
8. Old Business
9. New Business
10. Adjourn