LGA Annual Meeting
June 13th, 2009

Lake Gaston Baptist Church

Hwy 903, 1 mile north of Eaton Ferry Bridge

Mission: To identify lake issues affecting our members and pursue resolution with the responsible organizations.

AGENDA:                                                  

 9:30 a.m. – 10:00 a.m.         Registration with beverages and rolls
                                            (Thanks to Judy and Pete Peters!)

10:00 a.m. – 12:00 p.m.        Meeting

• Welcome -- John Cataldo
• Pledge of Allegiance -- John Cataldo
• Inspirational reading or a moment of silence -- John Cataldo
• Introduction of Current Directors and Officers -- John Cataldo
  • Speaker topic – HOA Covenants - Speakers: NC attorney Tom Skinner and VA attorney Russell Slayton
• Secretary’s Report – Bill LaMonte
  • Acceptance of  June 14, 2008 annual meeting minutes
• Treasurer’s Report -- Bill Lindenmuth
  • 2008 Financial Report
  • 2008 Audit Report
  • January thru May 2009 partial Fiscal Report
• Committee Annual Reports will be submitted as written summaries for this meeting.  Committee Chairmen will be introduced.
  • Planning and Development -- Jack Saunders
  • Nominating -- Laura Kolb
  • Lake Environment/Aquatic Weed -- Vernon Wilson
  • Safety -- Jack Saunders
  • Membership Development -- David Duxbury
  • Marketing – Bill LaMonte
  • Government Relations -- Larry Jolly
  • Executive Director’s Annual Report -- Moira Underwood
• Nomination and Election of Directors
  • First term:  Linda Hedgepeth, Quinton Qualls, Ron Skow  
  • Second term:  Fred Kneisel
• LGA  President’s report
• Recognition
• Adjourn