Board Meeting — AGENDA — Sep 17, 2019

1. Agenda - additions and approval
2. Minutes of August 6 Meeting – changes and approval
3. Reports
   • Maintenance Report - Ken
     • Kelsi dissatisfied by lawn mower;
       requests storage shed — hurt back taking mower out of Hall.
       Will continue but requires notice; schedule OK but distance prohibitive; Doug will schedule Cayden.
     • 4 picnic tables broken (abused) by recent rental; Ken repairing or not, as possible
       no others needed thanks to Lions.
     • Front door lock: Ken will email model # (Schlage) & manual
       Doug will copy key (for Andrew & ?)
     • Water System w/ Tannis Nelson
   • • Security cameras
   • Financial Report - Fred
   • Rentals Report – Doug
   • Events Report - Terri
     • Turkey Bingo
     • Christmas dinner
4. Old Business
   • Water Problems
   • Signage
   • Sound system
   • Highway litter
   • By-Law changes / Membership
5. New Business
   • 2020 Wishlist
   • River Cleanup
   • Rental Agreement
6. Odds & Ends
7. Next Meeting and Adjournment