BEAA Board Meeting Minutes Apr 2025

April Agenda Bald Eagle Area Association

Call to order:

Approve March Minutes:

Attendees:

	Meg Rapheal (President)		Joe Boeser (Vice President)
	Jack Jungbauer (Treasurer)		Brad Mason (Member at Large)
	Katie Haskins (Treasurer elect)		Jen Anderson (Member at Large)
	Laura Shepler (Member at Large)		Katie Philippi (Secretary)
	Bridget Cavanagh (Member at Large)

TREASURER’S REPORT - Jack Jungbauer/ Katie Haskins

• Updates

PRESIDENT’S REPORT- Meg Rapheal

• Conflict of Interest sign for all Board Members. Katie P to organize.
• Minnesota Lakes and Rivers Membership

VICE-PRESIDENT’S REPORT- Joe Boeser

• Lake Spring Cleanup: Kevin Lund will do cleanup during the week. We will not have an organized event this year.
• Deeded Homeowner Association involvement:  I've sent an email out to 3 associations who's presidents I am aware of.  I am working on getting the information for the remainder and will get notes out to them ASAP.  First communication is introductory, and we will need to figure out what next steps look like (invitation to a future meeting, etc...).  We can discuss at the March meeting.

AIS – Brad

• Updates

Annual Dinner-

• Updates

GRAFFIC TRAFFIC ONLINE STORE – Laura

• Updates

MOTL – Jen and Laura: Scheduled Aug 9, 2025

• No update

Other items:

Next Meeting: Next meeting

Adjorn: 

ANNUAL RECURRING AGENDA ITEMS:

MEETING DATES ARE THE 2ND MONDAY OF THE MONTH UNLESS OTHERWISE INFORMED. 

January

• Annual Dinner preparation
• Annual Dues Letter review (Meg to have it drafted prior to the meeting)
• Conflict of Interest sign off for all Board Members.

Lake Clean up. Kevin helps with his trailer.  April – Annual Dinner April 24

July – review expiring Board Member terms for replacement

August – Music on the Lake August 9, 2025

Oct – Annual Meeting Thurs Oct 23

November

December – no meeting