PPOA Annual Board Meeting 8/23/2025 Agenda

PPOA Annual Meeting August 23, 2025

Meeting will be held at 9:30am outside the Wanigan, weather permitting

Agenda

1. Call to Order

Roll call to establish a quorum.

Make sure all in attendance sign in

2.  Welcome

3. Approval of 2025 Annual meeting Agenda (Action Required)

4. Approval of Minutes, Annual Meeting 8/17/2024 (Action Required)

5. Meet the Board Members

How we got here, who we are, what we’re doing

Recognize Kevin Dunning

6. Financial Outlook and Treasurers Report

7. Common Facilities

Island – Better security, cameras needed. Three more rustic lodging units for 2026

Campground – Increase rentals in 2026 and add Seasonal Camping Sites

8. 2024 Property Sale Recap

9. Firewise

10. Thank you to Volunteers and for Donations Received

11. Public Comments

Please state your name and limit comments and questions to less than 5 minutes

12. Election of Board members

We are hoping to elect 3 new members for a 3-yr term

13. Adjournment (Action Required)