20150725_WOPWA_AnnualMtg_Agenda.xls
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White Oak Pond Watershed Association
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Annual meeting
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July 25th, 2015
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Holderness Historical Society
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AGENDA
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8:30
Coffee, tea with member Arts & Craft Show
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9:00
Call to order, Welcome and Member Introductions
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9:03
Approval of Minutes From 7/26/14 Annual Meeting
https://drive.google.com/open?id=1P8EYkiSM2-7E_55SZ2pk72eJBIgwiWgE8yaGznf2KRE
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9:04
Walter Johnson--Holderness Town Administrator--Issues about the Dam Repairs/Culverts
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9:30
Treasure's Report
Will Stratton
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Mary Perry Fund
Balance
$14,913
As of 5-31-15
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9:40
Water Quality Report
Galen Beach
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9:50
Membership & Updates
Lois Stratton
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10:05
Mary H. Perry Conservation Fund Update
Kevin Frank, Rich Cocchiaro &
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Conservation projects on White Oak Pond
Bob Maloney
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Active projects at this time? TBD
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9:45
Panel Presentation: (Time --Open Ended)
Jeanne West, Dick Davenport (?)
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Our Pond and a Little History
& Sid Lovett
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10:15
Open Discussion from Members
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The Dam & Its Maintenance
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Other Issues--Loon banding
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10:30
Nomination & Election of Officers & Board Members
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Officers:
President:
Bob Maloney
starting 2nd (and Final ??) year of 3rd term
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Vice President
Kevin Frank
starting 2nd year of 2nd term
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Secretary:
??????
open Position--Need Volunteer
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Treasurer:
Will Stratton
Final Term for the 14th time
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Other Nomination from the Floor / Then Voting
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Board of Directors:
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Members leaving the Board:
Corrine Hirsch and Blake Ireland
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Members continuing on the Board:
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Starting 2nd year of 1st term: Susan Levin, Bruce Falby, Roger Uhler & Marty Hirsch
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Starting 2nd year of 2nd term: Galen Beach, Will Brown, Margie Bogdanow
We need some help on the Board
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Other Nominations / The Voting
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10:45
Other Business:
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Weed Watchers--New Thoughts
Margie Bogdanow & Others
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New Hampshire Lakes Association Dues
$300 (Dues)
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Loon Preservation Committee Donation
$100
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Holderness Historical Society
$100
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10:55
Wildlife Sightings
The Loons
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11:00
Adjourn for Crafts Show & Sale by WOPWA members--No Pot Luck Lunch scheduled -- Just Snacks)
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Noon
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