Executive Board Meeting - June 3, 2010

Weyauwega Lake Restoration
Board meeting
Coffee Klatsch June 3, 2010 - 4:00 pm


Agenda

1. Election of Officers

Bob Van Epps – President
Bob Radtke – Vice President
Holly Martin – Secretary
Treasurer – Ron Wiesman
2. Amendment to By-Laws and Articles of Amendment for incorporation: Bob passed out the amendments to the bylaws and the amendments to the incorporation papers. These documents are for informational purposes

3. Grants:
Government – May 1st Deadline
Non-profit grants –
Shadows on the Wolf
Trout unlimited
Ducks Unlimited
White tails
Thrivent

Ron W and Jim T will help Holly with grants.
4. Camera for the schools
This will be time lapse photography of specific locations on the lake. Make Recommendation to membership after approval by Connie Abert. What is their time line for students?

5. Howard will handle publicity for the county post:

6: June 15th County Board will be at Boat Landing: We need board members at the landing.

7. Zebra Mussels: Danger to the lake and how it might impact the lake.

Meeting Adjourn

Addenda: Jim Tolfa and Holly Martin went to Neshkoro on June 8, 2010 to meet with officials of North American Hydro. We were assured that hard numbers would be emailed to us no later than 4 pm June 9th