BOARD OF DIRECTORS MEETING- August 8th

MARQUETTE COUNTY LAKES ASSOCIATION

BOARD OF DIRECTORS MEETING

THURSDAY, AUGUST 8, 2013   1:30 PM

MARQUETTE COUNTY AGRICULTURAL CENTER

438 INDUSTRIAL DRIVE, WESTFIELD

AGENDA:

  1.  Call to Order

  2.  Review and approve the minutes from the June 13^th meeting

  3.  Treasurers Report and Membership Status Report

  4.  Primary Reports: 

                    a) Golden Sands RC&D Council- John Cotter

                    b) Central Sands Water Action Coalition- Mike Jacobi

                    c) Marquette County LWCD- Pat Kilbey

                    d) Wisconsin Lakes Assn.- Al Rosenthal

  5.  Discussion and confirmation of Guest Speakers for the 2013 Annual Meeting

  6.  Discussion and topics for the Annual Meeting Agenda

  7.  Old Business

  8.  Mew Business

  9.  Adjourn