LCIA Minutes May 26th, 2021 Hold via Zoom https://www.youtube.com/watch?v=0ODvMS_KRxc Call to Order 7:00 pm Review of our mission statement Review of the board of directors Secretaries Report Reviewed Last year we held a “board only” meeting as a state of emergency according to the bylaws because of COVID Motion to pass the 2020 minutes made by Dan Seanger Seconded by April Powell Motion passed Treasurer Report 2020 Dues $1,575 Expenses $1,300 Balance $10,868 2021 Membership Update 70 paid members so far, close to an all time high! 38 paid online which it helpful to us Board Members All current board members are expired due to no meeting last year Candidates volunteering: JJ Parker, Amber Parker, Barb Parchl, Rick Theisen Dan Seanger discussed that JJ can’t be voted President, but could be appointed by the board after the vote. JJ will run as an At-Large position Motion to vote Amber Parker: Secretary , Barb Parchl: Treasurer, Rick Theisen: At Large, JJ Parker: At Large by Dan Seanger 2nd by April Powell Motion Passed Discussion about combining the LCIA and LID board Lake Alex does runs a combined board to prevent the difficulty of having enough volunteers to run on 2 boards. We will investigate combining the boards in 2022 and bring the findings back to the 2022 meeting Boat Parade Discussion to hold the boat parade on July 3rd at 1pm by Kids fishing content Discussion to hold the fishing contest on July 17th at 11am, weigh in at 1pm Concert on Crookneck Discussion to hold the concert on July 31st at 3pm Call for other summer ideas No ideas were brought fourth 2021 proposed budget Fishing contest: $300 Concert: $600 Insurance: $700 Motion to approve the 2021 proposed budget by April Powell 2nd by Dan Seanger Motion passed Boat landing cleanup Volunteers: April Powell family (June, July), Craig Zack family (August, September) LID weed treatment discussion Call for other business, no response Motion to adjourn by Dan Seanger 2nd by Barb Parchl Motion passed Meeting Adjourned 7:38 pm