SPIRIT LAKES IMPROVEMENT ASSOCIATION
2022 ANNUAL MEETING
AGENDA
 
Date: May 28, 2022
Where: SLIA Shelter  (bring a lawn/camp chair)   
Time: 9:00 a.m.
 
1) Call to Order

2) Attendee Sign In/Introductions

3) Approve Minutes of 2021 Annual Meeting

4) Membership Update

5) Treasurer Report
 
6) 2022-2023 Budget
 
7) President’s Report
4 Officers Reelected, 3 At Large Board Members Reelected
Land Joint Use Agreement / Life Jacket Station – Finalized and Notarized on June 16, 2021; Expires May 31, 2026 (15 years).,
Aerator installation, maintenance, and removal – Great participation
Walleye Stocking
Lake Buoys – Member Responsibility
Fund Raisers – Welcome Sign, Sports Sign.
Five Meetings plus Annual
Published Two Newsletters (April 2021, December 2021)
Coordinated w/ Wis DNR for aquatic plant assessment
Online membership and online donation capability
Jim Poirier Memorial Kids Fishing Contest: 7/10/21
Ice Jamboree: 2/12/22

8) Old Business
   a) Boat ramp lighting
   b) Aquatic Plant Assessment
 
9) New Business – Open to the floor

10) Events:
Jim Poirier Memorial Kids Fishing Contest: 7/9/22
Ice Jamboree: 2/11/23

11) Meetings: 
1/21/21(V); 4/15/21(V); 5/29/21 (Annual); 6/12/21; 9/4/21; 12/4/21;
1/22/22; 5/28/22 (Annual); 6/11/22; 9/3/22; 12/3/22
 
12) Elections 2022: 2 Year Term.  (Nomination must be accepted.)
4 Directors at Large for expired terms of:
Bill Brashear
Tim Olson
Joe Petrie
Tim Strebig

​13) Adjournment