HLWA BOD meeting agenda 2.19.14

DRAFT AGENDA

Hayden Lake Watershed Association Board Meeting February 19, 2014 6:30 PM

Hayden Lake City Hall 9393 Strahorn Road Hayden Lake

Call To Order 6:30 PM

Review of Agenda and additions/deletions

Correspondence received – secretary

Review of Minutes of January 15, 2014 Board Meeting

Presentation from Members / Meeting Participants

Officers/ Employees Reports

Treasurer –Gloria

Secretary – Chris:    Appeal for dues payment

President – Geoff:    Letter of support for waterways grant

Update on HLWID

Accepted offer to meet with KC BOCC

Old Business:

Newsletter

Article for Hayden Lake Magazine – set in and met with editor Feb 18th

New Business:

New directors – Replacement of President

Strategy for May election, if necessary

Adjourn approximately 8 PM

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