Star Lake Property Owners Association, Inc.

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Board of Directors Meeting
Noah Riley’s        
7 pm  July 25, 2007

AGENDA:

1) Call to Order:

2) Agenda Additions / Approval:

3) Address Board Members:
       a) Past Members for Service – Glen Shaw, President; Pete Pederson, 1st Vice President;      Don Herron, Treasurer; Milt Lorenz, Fisheries Committee and Gary Sheldon, Water Quality Committee.
       b)  New Members:  Welcome and Introduce – Jim Ebert, 1st Vice President, Ruth Kapaun 2nd Vice President; Gary Grossweiler, Treasurer and Duane Salberg, Director.

4) Secretaries Report:
        a) June 9, 2007 Minutes
        b) June 16, Minutes (After Annual Meeting)
        c) Review of 2007 Annual Meeting Minutes

5) Treasurer's Report: 

6) Old Business:
        
7) Committee Reports and Assignments:
           a) Adopt-A-Highway  - 
           b) Annual Meeting  -
           c) Communications –
           d) Finance Committee –
           e) Fisheries Management –
            f) Lake Protection and Preservation –
           g) Membership –
           h) Water Quality/ Cola –
           i) Water Safety –
           j) Web Site –

8) New Business:
            a)  2008 Lake Directory
            b)  Lake History – Website and Directory

9)  Meeting Dates, Times and Locations:  for August, September and October
    (Please Bring your Calendars).

10)  Other Business:

11) Adjournment:           
COMMITTEES
Current Assignments

Adopt-A-Highway: Chair - Barb Eckert

Annual Meeting: Chair -

Communication: Chair - Barb Eckert

Finance: Chair - Gary Grossweiler

Fisheries: Chair -

Lake Preservation & Protection: Chair - Glen Shaw

Membership: Chair - Mike Hagen

Water Quality: Chair -

Water Safety: Chair -

Website: Chair - Aubrey Ebanks