Category: Board Meeting Minutes (Page 1 of 24)

Board Meeting – May, 2017

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Inerlachen Inc. HOA May Board Meeting
May 8, 2017

Board Members Present:
Kevin Morrow, Treasurer
Tom Burns, Parks and Roads
Bettianne Goetz, Membership and Historian
Cathie Smits, Membership
Debbie Weaver, FLPOA and IWPUD Liaison
Laura Cohen, Vice President

Not Present:
Jerry Mylet, President

Guests:
Gary McCoy
Bob Torheim
Roger Keast

Meeting called to order at 6:37 pm

Approval of Annual Meeting Minutes
The minutes from the April 17, 2017 Interlachen Inc. HOA Annual Meeting were approved and will be posted on the Interlachen Inc. website.

Board Meeting – March, 2017

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INTERLACHEN, INC. HOMEOWNER’S ASSOCIATION
BOARD MEETING

at the home of Tom Burns
March 6, 2017
Board Members Present:
Jerry Mylet, President
Laura Cohen Seale, Vice President
Tom Burns, Parks and Roads
Kevin Morrow, Treasurer
Debbie Weaver, IWPUD and FLPOA liaison
Cathie Smits, Membership
Michelle Monson, Secretary

Not Present/Excused:
Steve Nelson, Blue Lake Commissioner
Bettfianne Goetz, Membership

1. Meeting Called to Order: 6:35 pm

2. Reading and Approval of the Minutes:
The board meeting notes for January, 2017 were approved and were posted on the Interlachen, Inc. website.

REPORTS OF OFFICERS AND COMMISSIONERS:

Board Meeting – January 2017

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INTERLACHEN, INC. HOMEOWNER’S ASSOCIATION
BOARD MEETING
January 23, 2017

Board Members Present:
Jerry Mylet, President
Laura Cohen Seale, Vice President
Tom Burns, Parks and Roads
Cathie Smits, Membership
Bettianne Goetz, Membership
Michelle Monson, Secretary

Not Present/Excused:
Steve Nelson, Blue Lake Commissioner
Kevin Morrow, Treasurer
Debbie Weaver, IWPUD and FLPOA liaison

1. Meeting Called to Order and agenda reviewed: 6:35 pm

2. Reading and Approval of the Minutes:
The board meeting notes for November, 2016 were approved and were posted on the Interlachen, Inc. website.

3. REPORTS OF OFFICERS AND COMMISSIONERS:

Board Meeting – September, 2016

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INTERLACHEN, INC. HOMEOWNER’S ASSOCIATION
BOARD MEETING
September 26, 2016
at the home of Kevin Morrow

Board Members Present:
Jerry Mylet, President
Laura Cohen Seale, Vice President
Kevin Morrow, Treasurer
Debbie Weaver, IWPUD and FLPOA liaison and Social Committee Rep
Tom Burns, Parks and Roads Commissioner
Michelle Monson, Secretary
Cathie Smits, Co-Chair Membership Committee

Not Present/Excused:
Steve Nelson, Blue Lake Commissioner
Bettianne Goetz, Co-Chair Membership Committee

1. Meeting Called to Order and agenda reviewed: 6:35 pm

2. Reading and Approval of the Minutes:
The board meeting notes for July 11, 2016, were approved by the board and have been posted on the Interlachen, Inc. website.

Board Meeting – July, 2016

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INTERLACHEN, INC. HOMEOWNER’S ASSOCIATION
BOARD MEETING
July 11, 2016
at the home of Laura Cohen Seale

Board Members Present:
Jerry Mylet, President
Laura Cohen Seale, Vice President
Kevin Morrow, Treasurer
Debbie Weaver, IWPUD and FLPOA liaison and Social Committee Rep
Tom Burns, Parks and Roads Commissioner
Steve Nelson, Blue Lake Commissioner
Michelle Monson, Secretary
Bettianne Goetz, Co-Chair Membership Committee
Cathie Smits, Co-Chair Membership Committee

Also Present:
Margie Rieff, Interlachen Resident
Justin Patterson, Metro Parks
Steve Janiszewski, Parks and Visitor Services Manager

1. Meeting Called to Order and agenda reviewed: 6:35 pm

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