8/21/2025
LAKE OF THE WOODS ASSOCIATION, INC.
Agenda
Fifty-Fifth Annual Membership Meeting
September 1, 2025
10 AM, Community Center, Zoom
The Fifty-Fifth Annual Meeting of the Lake of the Woods Association, Inc. will convene at 10:00 AM, Labor Day, Monday, Sept. 1, 2025, at the Community Center, Lake of the Woods, for the purposes of electing five directors to serve on the Board of Directors, giving the Annual Report of the Association, acknowledging outgoing Board Members and recognizing the contributions of volunteers. All members of Lake of the Woods Association are urged to attend.
Call to Order by President Leif Henecke
1. Pledge of Allegiance
2. Establishment of a Quorum of the Membership by Secretary John Bell
3. Approval of Agenda
4. President’s Remarks and Recognitions
5. Annual Report by General Manager
6. Awards, Certificates and Honors by Honor Awards Committee and by President Leif Henecke
7. President’s Award
8. Comments from Members in Attendance (Submitted in Writing by Members in Attendance on Comment Cards)
9. Announcement of Annual Meeting of the Board of Directors (Reconstitution Meeting)
• Friday, Sept. 5, 2025, Community Center, 9 AM
10. Announcement of Next Regular Board Meeting
• Setting the Annual Calendar at Friday, Sept. 5, 2025, Annual Meeting of the Board of Directors (Reconstitution Meeting)
11. Announce Close of Voting for Election of Directors by President Leif Henecke
12. Announcement of Voting Results by Secretary John Bell
13. Adjournment
Member comment provided by written comment cards only. Please submit questions/comments in writing on the index card provided. Cards will be collected after the Annual Report.
Members on Zoom are deemed to be observers and not participants.
Join Zoom Meeting
https://us06web.zoom.us/j/88326418216
Meeting ID: 883 2641 8216
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