BOARD OF DIRECTORS MEETING

MARQUETTE COUNTY LAKES ASSOCIATION
BOARD OF DIRECTORS MEETING
THURSDAY, DECEMBER 10, 2009 1:30PM
MARQUETTE COUNTY AGRICULTURAL CENTER
WESTFIELD, WI.

AGENDA:

1. Call to order
2. Review and approve the minutes from the November 12th Special Meeting
3. Treasurers Report
4. Lakes Association membership status report
5. Installation of new members to the Board of Directors
6. Report on the items discussed at the November 12th Special Meeting
7. Update on the Resolution sent to the members of the State Legislature
8. Old Business
9. New Business
10. Adjourn