Meeting Called to Order by Mike Rankin at 4:00 PM on Zoom
Present: Ryan Mueller, Amy Heaven, Leslie Hind, Mike Rankin, Sandy Adams, Mike Stappert, Blake Larson
Absent: Greta Jahraus, Melinda Broward
Board Roles: Mike Rankin was unanimously selected to be the next GLA President after Amy Heaven stepped down in the Fall.
Agenda: No agenda prepared for this meeting.
Secretary: Ryan presented the minutes from the previous meeting and they were approved as submitted.
Treasury: Leslie presented the finances. Currently $2,303 in Venmo account plus $26,047 in the bank account for a total of $28,350.10 for the GLA. We have collected $1970.41 from 85 members. Recent expenses include Zoom for $172.65, Light Up the Lake Contest for $248.06, and Calendars for $880.25. $1600 has been collected for calendar advertisements, leading to a net profit of $719.75 for the project. A huge thank you to all of the advertisers! There are 2 outstanding invoices for advertisers.
Old Business:
-Spring Meeting Planning: The team reviewed topics to be discussed at the Spring Meeting including the taskforce, by-laws, and social events. The meeting will be at 9:00AM on 3/29 at the Johnson County Community College: Olathe Health Education Center by the Olathe Medical Center.
Old Business:
-Calendars: The team will order more calendars next year as we ran low. Apologies to any GLA members that did not get one. A special thanks to the Lake Road Reps for distributing the calendars! The team also discussed opportunities to add more advertisers next year.
-Merchandise: There is extra inventory that the group discussed strategies on how to reduce. Ideas included trying to sell to larger Gardner area, giving away to GLA members who volunteer to help around the lake. Leslie confirmed that the merchandise project has overall been profitable to the group. Mike said he will put out a survey to gauge excitement of some new ideas. Suggested new items included: bucket hats, beach bags, flags, wind socks, sport fishing shirts.
-By-laws: Ryan reviewed the latest updates. Vivian Levin, Sandy, and Ryan all met as a subcommittee and discussed potential improvements to the minutes after discussions that came up in the Fall meeting. The group has found some improvements that can be made to further clarify the scope of the GLA and limits of its authority. Because of this, the draft by-laws will be shared at a future date hopefully for a vote in the Fall.
-Taskforce: The team briefly discussed the survey results that the taskforce distributed. It showed an unclear direction with less than 70% support and so next steps will be further discussed at the Spring Meeting.
-Raffle: A very awesome floating cooler was donated by The Dock Box Guy and will be raffled off at the Spring meeting. Make sure you are there to enter the raffle! Check Facebook for a QR code to enter early! Raffle tickets will be $10 each The meeting was moved to adjourn by Amy and seconded by Mike