May Meeting, Gilpin Public Library, 6:30 p.m. In-person only.

1. Call to Order - President

2. Roll Call- Secretary

3. Open Forum (President) - Each member present may address the board on any matter of interest or concern. Board members may respond if they deem appropriate. Speakers must observe proper behavior and rules. Speakers may not transfer their time to another speaker. Each speaker is limited to three minutes.

4. Presentation of last meeting minutes (Secretary presents and calls for vote to approve the minutes - copies provided to those present if requested)

5. Presentation of reports 

   1. Financials/balance sheet (Treasurer): 

      1. Dues Update

      2. Insurance Update

      3. Budget Discussion

   2. Fishing Club Report (VP): 

   3. Architectural Committee (President/Dave Sprowls) 

   4. Events Committee - 

      1. March Springfest & Easter Egg Hunt Recap

      2. Summer Events

6. Old/Unfinished Business

7. New Business

   1. Boat Storage Repair

   2. Open Board and volunteer positions

8. Next meeting , August ?, 2026 annual meeting and motion to adjourn (Pres): 7:30 pm.