Board Meeting 9/23/20 @ 7pm CST

Who: Mid Lake Protection and Management District
What: Board Meeting
Where: Woodruff Town Hall / Conference Call
When: 9/23/20 @ 7 pm CST

AGENDA

1. Call meeting to order
2. Approve current agenda with order of agenda items at chairs discretion
3. Consider approval of minutes from 7/9/20
4. Determine which board position (treasurer or secretary) will have a two year term as required for staggering under Chapter 33. Will subsequently advise electors of boards decision at next annual meeting.
5. Picnic 2021

ITEMS FOR DISCUSSION/POSSIBLE ACTION

Review older bylaws and decide whether to amend or abolish. Make Board's recommendation to electors at next annual meeting.