January 09 MCLA Board Meeting Minutes

Marquette County Lakes Association
Board Meeting
January 13, 2009

Meeting called to order by President Sabel at 4:00 p.m.

Present: Jim Merrill, Mike Jacobi, Ron Sabel, Dave Casper, Lee Vaughan, Jim Neeb, and Al Rosenthal

Also present: Pat Kilbey and Tancy Helmin

Minutes were approved as printed of the September 18, 2008 meeting on a motion by Mike Jacobi and a second by Jim Neeb. Notes from the October 16, 2008 meeting were handed out, a quorum was not present for any official actions.

Treasurers report was given by Lee Vaughan. Balance as of 1/13/09 was $1744.57. Report was approved on a motion by Dave Casper and seconded by Ron Sabel.

Membership Report
Oxford Lake, Sharon Lake, White Lake, and Montello Inland P&R paid their dues for 2009. 21 Lakes now belong to the association.

Lake Fair Planning Grant
No decision on applying for the grant, because it was felt we had sufficient funds for the fair, and a budget for the lake fair has not been established.

Old Business

None

New Business

Ron Sabel brought up WAL request for contribution to its legal fund. The committee felt we should not contribute at this time, but discuss at our next annual meeting.

Next Meeting will be held on February 19, 2009 at 4:00 p.m.

Tancy Helmin volunteered to keep the Association’s blog up-to-date. She was thanked for her help.

Meeting was adjourned at 4:33 p.m. on a motion by Al Rosenthal and a second by Dave Casper.

Al Rosenthal, Secretary

Minutes to be approved at next Board of Directors Meeting.