Board Meeting - 1/15/20 @ 7pm

Group Title: Mid Lake Management and Protection District
Place: Woodruff Town Hall
Date: Jan. 15, 2020
Time: 7 p.m. CST
Purpose: Board Meeting

1) Call meeting to order
2) Approve current agenda with order of agenda items at chair's discretion
3) Consider approval of minutes from Nov. 5, 2019
4) Lake harvesting
5) Review financial report, 2019 operating expenses and CD maturation date
6) Establish upcoming board terms
7) Set next meeting (May)

Items for Discussion / Possible Action:
#5) Action on CD maturation