LMVA Board of Directors Meeting

LMVA Board of Directors Meeting

Day of Week

Tuesday

Date

December 12th, 2023

Time

07:00 PM - 07:00 PM

Description

I. CALL TO ORDER

II. MEMBERS FORUM

III. DELEGATES REPORT

IV. CONSENT AGENDA

A. CONSIDERATION OF APPROVAL OF MINUTES

Supporting Docs/Links attached to this item

B. CONSIDERATION OF APPROVAL OF FINANCIALS

Supporting Docs/Links attached to this item

C. CONSIDERATION OF APPOINTMENT OF INSPECTORS OF ELECTION

D. CONSIDERATION OF APPROVAL OF RESOLUTION TO RECORD ASSESSMENT LIEN

Supporting Docs/Links attached to this item

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

1. UPDATE ON INSURANCE MARKET WITH BROWN & BROWN

VI. DISCUSSION - OLD BUSINESS

VII. DISCUSSION - NEW BUSINESS

A. CONSIDERATION OF REPLACEMENT OF EAST BEACH UPPER PICNIC AREA PERGOLAS

Supporting Docs/Links attached to this item

B. CONSIDERATION OF PURCHASE OF REPLACEMENT PICNIC TABLES AT NORTH BEACH

Supporting Docs/Links attached to this item

Click to add item

C. CONSIDERATION OF USA TRIATHLON 2024 COLLEGIATE CLUB NATIONAL CHAMPIONSHIP EVENT

Supporting Docs/Links attached to this item

VIII. FOR REVIEW

IX. NEXT MEETING

Back to Events Search

Guest Passes & Rules

NEWS & UPDATES

Visit Our Social Media Sites!

UPCOMING EVENTS

Day	Date	Events
Tuesday	Oct 10th 2023	LMVA Board of Directors Meeting
Saturday	Oct 14th 2023	Lake Eerie
Tuesday	Oct 24th 2023	LMVA Board Elections
Tuesday	Nov 14th 2023	LMVA Board of Directors Meeting
Saturday	Dec 2nd 2023	Holiday Event & Annual Boat Parade
Tuesday	Dec 12th 2023	LMVA Board of Directors Meeting

View Full Calendar