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Potential Agenda Items for RLAA Board Meeting on Monday (May 18)</ti=
tle>
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<div class=3DSection1>
<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b><span
style=3D'font-size:14.0pt'>Agenda for RLAA Board Meeting on Monday (July 28=
)<o:p></o:p></span></b></p>
<p class=3DMsoNormal><span style=3D'font-size:11.0pt'><o:p> </o:p></sp=
an></p>
<p class=3DMsoNormal><span style=3D'font-size:11.0pt'><o:p> </o:p></sp=
an></p>
<ul type=3Ddisc>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-marg=
in-bottom-alt:
auto;mso-list:l0 level1 lfo2;tab-stops:list .5in'><b><span
style=3D'font-size:12.0pt;font-family:Calibri'>Call to Order (Jim)<o:p=
></o:p></span></b></li>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-marg=
in-bottom-alt:
auto;mso-list:l0 level1 lfo2;tab-stops:list .5in'><b><span
style=3D'font-size:12.0pt;font-family:Calibri'>Approve This Agenda<o:p=
></o:p></span></b></li>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-marg=
in-bottom-alt:
auto;mso-list:l0 level1 lfo2;tab-stops:list .5in'><b><span
style=3D'font-size:12.0pt;font-family:Calibri'>Welcome visiting member=
s</span></b><span
style=3D'font-size:12.0pt;font-family:Calibri'><o:p></o:p></span></li>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-marg=
in-bottom-alt:
auto;mso-list:l0 level1 lfo2;tab-stops:list .5in'><b><span
style=3D'font-size:12.0pt;font-family:Calibri'>Treasurers Report (Rick=
)<o:p></o:p></span></b></li>
<ul type=3Dcircle>
<li class=3DMsoNormal style=3D'color:#003300;mso-margin-top-alt:auto;mso-=
margin-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:12.0pt;font-family:Calibri'>2009 Dues collected up=
date<o:p></o:p></span></li>
<li class=3DMsoNormal style=3D'color:#003300;mso-margin-top-alt:auto;mso-=
margin-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:12.0pt;font-family:Calibri'>Dues reminder email?<o=
:p></o:p></span></li>
</ul>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-marg=
in-bottom-alt:
auto;mso-list:l0 level1 lfo2;tab-stops:list .5in'><b><span
style=3D'font-size:12.0pt;font-family:Calibri'>Old Business<o:p></o:p>=
</span></b></li>
<ul type=3Dcircle>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-marg=
in-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Outstanding tasks from=
last
meeting <o:p></o:p></span></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-mar=
gin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Are we 501c3 or just
Non-Profit organization? Does this allow us to tell our members their
dues are tax deductible? (Eric?) <o:p></o:p></span></li>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-mar=
gin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Legal Hotline from MA=
PS for
$275 per year - Do we have this approval yet?<o:p></o:p></span></li>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-mar=
gin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Board Member Training
through <span class=3DSpellE>MAPs</span> <o:p></o:p></span></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-ma=
rgin-bottom-alt:
auto;mso-list:l0 level4 lfo2;tab-stops:list 2.0in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Rick, George, Barbara
attended "Boot Camp" <o:p></o:p></span></i></li>
</ul>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-mar=
gin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>New Website design<o:=
p></o:p></span></li>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-ma=
rgin-bottom-alt:
auto;mso-list:l0 level4 lfo2;tab-stops:list 2.0in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>George started a ske=
leton
of the new site layout and needs help with configuration<o:p></o:p>=
</span></i></li>
<li class=3DMsoNormal style=3D'color:red;mso-margin-top-alt:auto;mso-ma=
rgin-bottom-alt:
auto;mso-list:l0 level4 lfo2;tab-stops:list 2.0in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Scott to help with <=
span
class=3DSpellE>PayPal</span><o:p></o:p></span></i></li>
</ul>
</ul>
</ul>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-marg=
in-bottom-alt:
auto;mso-list:l0 level1 lfo2;tab-stops:list .5in'><b><span
style=3D'font-size:12.0pt;font-family:Calibri'>New Business<o:p></o:p>=
</span></b></li>
<ul type=3Dcircle>
<ul type=3Dsquare>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;mso-=
margin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Adopt a Path (Barbara=
)<o:p></o:p></span></li>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;mso-=
margin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><i><span
style=3D'font-size:11.0pt;font-family:Calibri'>Will RLAA adopt north=
ern
portion for 2-year term effective immediately?</span></i><span
style=3D'font-size:11.0pt;font-family:Calibri'> <o:p></o:p></span></=
li>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;mso-=
margin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Foul smell in boat la=
unch
bay<o:p></o:p></span></li>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;mso-=
margin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Expense reimbursement
policy<o:p></o:p></span></li>
<li class=3DMsoNormal style=3D'color:purple;mso-margin-top-alt:auto;mso-=
margin-bottom-alt:
auto;mso-list:l0 level3 lfo2;tab-stops:list 1.5in'><span
style=3D'font-size:11.0pt;font-family:Calibri'>Water sampling for sw=
imming
and recreation<o:p></o:p></span></li>
</ul>
</ul>
</ul>
<p class=3DMsoNormal style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt=
:auto;
margin-left:1.25in'><i><span style=3D'font-size:11.0pt;font-family:Calibri;
color:purple'><o:p> </o:p></span></i></p>
<ul type=3Ddisc>
<li class=3DMsoNormal style=3D'mso-margin-top-alt:auto;mso-margin-bottom-a=
lt:auto;
mso-list:l0 level1 lfo2;tab-stops:list .5in'><b><span style=3D'font-si=
ze:
12.0pt;font-family:Calibri;color:blue'>Project Updates</span></b><span
style=3D'font-size:12.0pt;font-family:Calibri'> <o:p></o:p></span></li>
<ul type=3Dcircle>
<li class=3DMsoNormal style=3D'mso-margin-top-alt:auto;mso-margin-bottom-=
alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:12.0pt;font-family:Calibri;color:blue'>Sonic Algae=
units
(Wade)</span><span style=3D'font-size:12.0pt;font-family:Calibri'> <o=
:p></o:p></span></li>
<li class=3DMsoNormal style=3D'mso-margin-top-alt:auto;mso-margin-bottom-=
alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:12.0pt;font-family:Calibri;color:blue'>Membership
Packets (Joni)</span><span style=3D'font-size:12.0pt;font-family:Cali=
bri'> <o:p></o:p></span></li>
<li class=3DMsoNormal style=3D'mso-margin-top-alt:auto;mso-margin-bottom-=
alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:12.0pt;font-family:Calibri;color:blue'>Carp <span
class=3DSpellE>Exclosure</span> (George/Eric/Jim)</span><span
style=3D'font-size:12.0pt;font-family:Calibri'> <o:p></o:p></span></l=
i>
<li class=3DMsoNormal style=3D'mso-margin-top-alt:auto;mso-margin-bottom-=
alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:12.0pt;font-family:Calibri;color:blue'>Sediment
Monitoring in <span class=3DSpellE>Stormwater</span> Ponds (George)</=
span><span
style=3D'font-size:12.0pt;font-family:Calibri'> <o:p></o:p></span></l=
i>
<li class=3DMsoNormal style=3D'mso-margin-top-alt:auto;mso-margin-bottom-=
alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:12.0pt;font-family:Calibri;color:blue'>Sediment/Nu=
trient
testing in bottom of lake (George)</span><span style=3D'font-size:12.=
0pt;
font-family:Calibri'> <o:p></o:p></span></li>
<li class=3DMsoNormal style=3D'mso-margin-top-alt:auto;mso-margin-bottom-=
alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:12.0pt;font-family:Calibri;color:blue'>Bylaws and
Articles update (Executive Task Team - President, VP, Treasurer,
Secretary)</span><span style=3D'font-size:12.0pt;font-family:Calibri'=
> <o:p></o:p></span></li>
<li class=3DMsoNormal style=3D'mso-margin-top-alt:auto;mso-margin-bottom-=
alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:12.0pt;font-family:Calibri;color:blue'>Carp/Rough =
Fish
removal (Nika/Wade)</span><span style=3D'font-size:12.0pt;font-family=
:Calibri'>
<o:p></o:p></span></li>
</ul>
<li class=3DMsoNormal style=3D'mso-margin-top-alt:auto;mso-margin-bottom-a=
lt:auto;
mso-list:l0 level1 lfo2;tab-stops:list .5in'><b><span style=3D'font-si=
ze:
12.0pt;font-family:Calibri;color:blue'>Task Team meetings updates</spa=
n></b><span
style=3D'font-size:12.0pt;font-family:Calibri'><o:p></o:p></span></li>
<ul type=3Dcircle>
<li class=3DMsoNormal style=3D'color:#996600;mso-margin-top-alt:auto;mso-=
margin-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:12.0pt;font-family:Calibri'>Each team should plan =
on
having a minimum of Quarterly meetings (Barbara)<o:p></o:p></span></l=
i>
<li class=3DMsoNormal style=3D'color:#996600;mso-margin-top-alt:auto;mso-=
margin-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:12.0pt;font-family:Calibri'>Lake Management (Georg=
e)<o:p></o:p></span></li>
<li class=3DMsoNormal style=3D'color:#996600;mso-margin-top-alt:auto;mso-=
margin-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:12.0pt;font-family:Calibri'>Media/Membership/Fundr=
aising
(Joni)<o:p></o:p></span></li>
<li class=3DMsoNormal style=3D'color:#996600;mso-margin-top-alt:auto;mso-=
margin-bottom-alt:
auto;mso-list:l0 level2 lfo2;tab-stops:list 1.0in'><span
style=3D'font-size:12.0pt;font-family:Calibri'>Environment team (Barb=
ara)<o:p></o:p></span></li>
</ul>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-marg=
in-bottom-alt:
auto;mso-list:l0 level1 lfo2;tab-stops:list .5in'><b><span
style=3D'font-size:12.0pt;font-family:Calibri'>Other Business<o:p></o:=
p></span></b></li>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-marg=
in-bottom-alt:
auto;mso-list:l0 level1 lfo2;tab-stops:list .5in'><b><span
style=3D'font-size:12.0pt;font-family:Calibri'>Plan next Board Meeting=
date<o:p></o:p></span></b></li>
<li class=3DMsoNormal style=3D'color:blue;mso-margin-top-alt:auto;mso-marg=
in-bottom-alt:
auto;mso-list:l0 level1 lfo2;tab-stops:list .5in'><b><span
style=3D'font-size:12.0pt;font-family:Calibri'>Adjournment<o:p></o:p><=
/span></b></li>
</ul>
<p class=3DMsoNormal><span style=3D'font-size:11.0pt;font-family:Calibri'><=
o:p> </o:p></span></p>
<p class=3DMsoNormal><span style=3D'mso-tab-count:1'> &nbs=
p; </span=
></p>
<p class=3DMsoNormal><o:p> </o:p></p>
<p class=3DMsoNormal><o:p> </o:p></p>
<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><i><o:p>&nb=
sp;</o:p></i></p>
<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><i>Agenda d=
rafted by
Jim Kridel 7-25-2009</i><i><span style=3D'font-size:11.0pt;font-family:Cali=
bri'><o:p></o:p></span></i></p>
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