BOARD OF DIRECTORS MEETING

MARQUETTE COUNTY LAKES ASSOCIATION
BOARD OF DIRECTORS MEETING
THURSDAY, AUGUST 14, 2008 4:30 PM
MARQUETTE COUNTY AGRICULTURAL CENTER
WESTFIELD,WI.

AGENDA;

1. Call to order
2. Review and approve the minutes from the June 12th meeting
3. Treasurers report
4. Report on the July 12th Annual Meeting
5. Report on the Installation schedule for the Water Level Stations
6. Report on the Membership activity since the Annual Meeting
7. Discussion on the terms of office for Directors and Officers
8. Old Business
9. New Business - Lake Burnita Meeting
10. Adjourn