BOARD OF DIRECTORS MEETING

MARQUETTE COUNTY LAKES ASSOCIATION
BOARD OF DIRECTORS MEETING
THURSDAY JUNE 12, 2008 4:30 PM
MARQUETTE COUNTY AGRICULTURAL CENTER
WESTFIELD, WI.

AGENDA;

1. Call to order
2. Review and approve the minutes from the May 8th meeting
3. Treasurers Report
4. Proposed Budget for 2009
5. Proposed Goals for 2009
6. Up-date on the installation of the Water Level Monitoring Stations
7. Confirm the appointment of the replacement Director for Mary Maurer
8. Topics of discussion for the 2008 Annual Meeting
9. Old Business
10. New Business
11. Adjourn