

Time & Location
Jun 26, 2021, 10:30 AM – 12:00 PM
Online via Zoom
Guests
About the event
Ames Lake Community ClubQuarterly Board Meeting Agenda
Saturday, June 26, 2021
10:30am - Noon
Online via Zoom
Zoom Link
Join Zoom Meeting: Join our Cloud HD Video Meeting
Meeting ID: 996 4103 1092
Passcode: 029742
One tap mobile+13462487799,,99641031092# US (Houston)+16699006833,,99641031092# US (San Jose) Dial by your location+1 253 215 8782 US (Tacoma)Meeting ID: 996 4103 1092 Find your local number: https://zoom.us/u/abNhqgkgTZ
Invitees: Molly Jensen (President), Kim Ross (Vice-President), Robyn Ayala (Secretary), Kim Saganski (Treasurer), David Egan (2019), Charlotte Fykerud (2019, appointed), Joel Robinson (2020), Dan Dow (2020), Alicia Schulz (2021), Jared Flieller (2021), Maja Persson (Past President 2020-21); Ames Lake Plat Owners.
1) Call to order
2) Consent agenda:
a) Minutes from March 2021 BOD Meeting
b) Minutes from May 2021 Annual Meeting
c) Minutes from 5/29/2021 Business Meeting
3) Committee Reports:
a) Finance (Kim Saganski) (See attached report for details)
i) Report: Q1 Fiscal Year (January -March 2020)
ii) Report: Q2 Fiscal Year (April – June 2020)
iii) Inform & Decide: Budget for Membership Year (June 2021 – May 2022)
vi) Format for financial tracking: QuickBooks vs Excel Pivot Sheets
b) Social Committee (Jared Flieller)
i) Report: Dock Concert June 2021 (See attached report for details)
ii) Inform & Decide: Future events
c) Maintenance (Kim Ross) (See attached report for details)
i) Inform & Decide: Dates for lily pad pulling
ii) Inform: Aquatic Management Plan
d) Governance (Molly Jensen)
i) Consent Agenda and meeting processes
4) New Business:
a) Inform & Decide: Proposed Committees:
i) Emergency Preparedness (Daniel Dow)
ii) History (David Egan & Charlotte Fykerud)
b) Inform & Decide: Resolutions submitted by Vaugh Sherman & Cim Edelstein
c) Community Conversations
5) Adjournment