Mission Statement
The Pine Lake Property Owners Association was formed to provide an organization for owners of property that would have at its main objective the protection of the natural resource called Pine Lake. While the focus of the current activity tends to develop programs that are directed at providing solutions to existing problems, each current solution is designed to protect Pine Lake for the enjoyment of future generations.
Call to Order / Review and Revise Agenda Beth B. / Team
Treasurers Report Jim H.
Review and Approve Minutes of Last Meeting and Annual Meeting Jeff
Status Check on Newsletter Articles (due 10-15) Julie
Board Member Terms - Changes Since Last Meeting Team
Overview of Shared Google Documents Julie
Begin Review of Bylaws (30 min) Team
Identify any areas out of compliance and plan next steps
Identify opportunities for improvement (deliverables to members, efficiency, etc.)
Old Business / New Business: Team
Grant and Milfoil Report
Updates from other meetings
Anything Else?
Begin Review of Job Descriptions/Process Documentation by Role and Team. Plan for Knowledge Transition
Marketing Director Processes (Julie)
Membership Processes (Beth B)
Secretary Processes (Jeff)
Treasurer Processes (Jim H)
Wrap Up and Plan Next Meeting / Review Action Items Beth B.