LMVA Special Meeting of the Delegates & Board Meeting

This meeting will be held in the LMVA Clubhouse.

Special Meeting of the Delegates (6:00 pm)

I. CALL TO ORDER
II. PROOF OF NOTICE/WAIVER OF NOTICE OF MEETING
III. ROLL CALL OF DELEGATES
IV. ANNOUNCEMENT OF QUORUM
V. INTRODUCTION OF PROPOSED BYLAW AMMENDMENT
VI. FINAL BALLOT COLLECTION AND VOTING PROCEDURE
VII. ANNOUNCEMENT OF VOTING RESULTS
VIII. ADJOURNMENT

Regular meeting of the Board of Directors (7:00 pm)

I. CALL TO ORDER
II. MEMBERS FORUM
III. DELEGATES REPORT
IV. CONSENT AGENDA
A. CONSIDERATION OF APPROVAL OF MINUTES
B. CONSIDERATION OF APPROVAL OF FINANCIALS
C. CONSIDERATION OF APPROVAL TO PURCHASE REPLACEMENT PARTY BOAT MOTORS
V. REPORTS
A. EXECUTIVE SESSION SUMMARY
B. MANAGEMENT REPORTS
1. GENERAL MANAGER’S REPORT
2. OPERATIONS REPORT
3. AQUATICS REPORT
4. FINANCE AND ADMINISTRATION REPORT
5. HUMAN RESOURCES REPORT
C. DIRECTORS REPORTS
D. COMMITTEE REPORTS
1. LANDSCAPE COMMITTEE
2. LONG RANGE PLANNING COMMITTEE
E. SPECIAL PRESENTATIONS
VI. DISCUSSION ITEMS
A. REVIEW AND DISCUSSION OF DRAFT 2027 ANNUAL BUDGET
VII. FOR REVIEW
VIII. NEXT MEETING
IX. ADJOURNMENT