Annual Meeting Agenda

This year’s Annual Meeting will be at 7 p.m. Feb. 18th at the Edwardsville Moose Lodge located at 7371 Marine Road. There will be a social time starting at 6:30 p.m. with a cash bar. The meeting will focus on a presentation and discussion of the 2015 Budget.

Agenda

I.    Introductions

• Board Members: Larry Ahrens, Gene Peters, Nick Head – Chair Commons, Jim Seubert – Chair Meetings, Elections & Social Events, Walt Heck – Chair Fish & Wildlife and Co-Chair of Silt & Erosion, Todd Smith – Web Site Coordinator, Mark Hicks – Chair Safety, Alan Ortbals – President, Bart Solon – Treasurer, Andy Leek – Chair Building Committee, Mike Watts – Vice President & Chair of the Dam and Fireworks, Craig Louer – Secretary and Co-Chair Silt & Erosion, Roy Wehling – Chair Restrictions, Genie Manterfield, Rick Welle
• Association Manager: Carolyn Green, president C. Green & Associates, Inc.

II.   2014 Financial Report 
                        
III.  2015 Budget

IV.   New Business – New Board member Elections

1. Nominating Committee Report – Committee: Bart Solon, Craig Louer, Mike Watts and Al Ortbals
   1. Terms ending: Larry Ahrens, Mark Hicks, Andy Leek, Craig Louer and Roy Wehling
   2. Nominations: Larry Ahrens, Mark Hicks, Andy Leek, Craig Louer and Roy Wehling
2. Nominations from the Floor

V.   Adjournment