---
title: Cinosam Board Meeting Agenda - Sept 6 2025
description: Cinosam Board Meeting Agenda - July 5 2025
image: https://cinosam.org/hubfs/536278484_1219484736872952_429350076691492211_n.jpg
---

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# Cinosam Board Meeting Agenda - Sept 6 2025

![Cinosam Fence and Flowers](https://cinosam.org/hubfs/536278484_1219484736872952_429350076691492211_n.jpg)

**AGENDA FOR SATURDAY September 6th, 2025 CINOSAM BOARD MEETING**

1. **Call to Order and roll call of board members - confirm quorum (7 of 13)**

| President: Timothy Vescio | Vice President: Mark McDonald |
| --- | --- |
| Secretary Heather Thompson | Treasurer: Blair McKibbon |
| John Klauck | Mary Jo Ohlin |
| Marc Kmecik | Misty Nielsen |
| Ed Koehler | Sylvie Letts |
| Mike Peterson | Mary Dykes |
| Heidi Streit |  |

**REMINDER: THIS IS A MEETING OF THE BOARD. ONLY BOARD MEMBERS VOTE. OTHER ATTENDEES MUST SUBMIT AGENDA ITEMS TO THE BOARD IN ADVANCE OF THE MEETING.**

1. **Welcome new Board members and new Treasurer**

1. **Annual Meeting Minutes - Action item** 
     - August 2nd, 2025 Board minutes - review and approval

1. **Treasurer - Financials YTD - Action item** 
     - 8-31-2025 Financials - review and approval

- One-Time Dock fees received to-date
- 2026 Budget proposal review

 

1. **Old Business**

- Cinosam Club Insurance Quotes Comparison chart – choose carrier- **Action item**

 

1. **Committees /Other Updates**
2. Boat Captain(s)/Boat Committee Updates
3. Dock Committee Updates
4. Communications
5. Documentation Committees

- Articles of Incorporation and Bylaws Review/Revision proposals
- Boat Regulations

1. Park/Beach Maintenance

- Gull Lake Park pump

 

1. **New Business**

1. **Dates**

**2025 Oktoberfest Saturday, October 4th - Muddy Waters**

**2026 Board Meetings - first Saturday of each month**

- May 2nd
- June 6th
- June 27th ? (July 4th is a Saturday)
- Annual Meeting August 1st
- September 5th

**2026 Celebration Dates**

- July 4th, Saturday!!!!
- Oktoberfest, October 3rd

 

1. **Adjournment**

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