DRAFT BOD AGENDA dec.doc (Microsoft Word, 27KB)

DRAFT AGENDA

Board of Directors Meeting

Lake Nipmuc Association

Thursday, December 6^th 2007 at 7pm

Mendon Town Hall

·         Accept minutes from November 1, 2007 meeting (review prior to meeting)

·         New membership update (review prior to meeting)

·         Accept treasurer’s report (review prior to meeting)

·         Discuss filing with the State (review prior to meeting)

·         Report from subcommittees

o        Stormwater  - Shirley Smith, Fred Lapham, Karen Belkin

o        Lake Monitoring - Bob and Laura Klein, Chuck Lewis

o        Geese  – Damon Tinio, Joan Caldarella

o        Public Education –Kathy Victor

o        Website – Ted King

o        Invasive Plant Life –Joan Caldarella, Diane Rice, Kathy Victor

·         Subcommittees tabled until further discussion

o        Water level monitoring

o        Public Use and Access to lake

·         Next meeting to be held on Thursday, January 3^rd at 7pm at a location TBD

·         Adjourn