DIRECTORS MEETING

MARQUETTE COUNTY LAKES ASSOCIATION
BOARD OF DIRECTORS MEETING
THURSDAY, MAY 8, 2008 4:30 PM
MARQUETTE COUNTY AGRICULTURAL CENTER
WESTFIELD, WI.

AGENDA:

1. Call to order
2. Review and approve minutes from last Directors Meeting
3. Treasurer's report
4. Report on the Lake grant awarded to the Association
5. Discussion on the installation of the Water Level Monitoring Stations
6. Discussion on the goals for the Membership Drive
7. Discussion on items to be considered at the Annual Meeting
8. Approve location site for the Annual Meeting
9. Old Business
10. New Business
11. Adjourn