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•[ <br />LMCD Board of Directors Meeting, Agenda, 3/24/93, P. 4 <br />7. FEE STUDY COMMITTEE, Chair Scott Carlson <br />A. Approval cf minutes, meeting of 3/9/93 <br />B. Progress on staff time, jtudy. <br />C. Progress on review of multiple dock related activities in <br />Purpose Statement, items 5 through 8. <br />D. Additional business. <br />FINANCIAL REPORTS, Treasurer Scott Carlson <br />1. February Statement of Cash Transactions <br />2. <br />3. <br />4. <br />Audit of Vouchers for Payment <br />1992 Fiscal Year audit per Bc\?JCOck, Langbein and Co, <br />1993 Budget amendment recomme'ding inclusion of a Save the Lake <br />revenue and expense account ot $10,000.00 for each item to reflect <br />activity in Save the Lake program activities not otherwise <br />budgeted. <br />EXECUTIVE DIRECTOR REPORT, Gene Strommen <br />1.Personnel report on changes in administrative staff: i <br />A. Employment of Janet Briner as clerk to replace Carol Ava it . per <br />Avant's resignation effective 3/29/9-3. , ,, <br />B. Notice of resignation of Administrative Secretary/Bookkeeper <br />Lisa Bird, and plans to advertise for a replacement. <br />UNFINISHED BUSINESS <br />NEH BUSINESS <br />ADJOURNMENT