Category: Board Meeting Minutes (Page 1 of 25)

Board Meeting – July, 2017

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Present:
Jerry Mylet
Laura Cohen
Roger Keast
Don Blain
Bettiann Geotz
Erica Teyema
Kevin Morrow
Debbie Weaver
Absent:
Tom Burns
Cathie Smits

Called to Order by President
07/17/2017 6:30 pm

President Jerry Mylet
Further appeals hearings are being held on the Trammell Crow Development.

Vice President, Laura Cohen
Discussed the Tri-Athlons and how they are functioning for our neighborhoods.

Secretaries Report:
06/19/17 Minutes were presented.
M/M M/S M/C to accept minutes as presented and edited.

Board Meeting – June, 2017

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Present:
Lauren Cohen,
Roger Keast,
Tom Burns,
Don Blain,
Bettiann Geotz,
Erica Teyema,
Kevin Morrow,
Cathie Smits,
Debbie Weaver
Absent: Jerry Mylet

Called to Order by VP Cohen
06/19/2017 6:30 pm

President Jerry Mylet

Vice President, Lauren Cohen

Secretaries Report:
There is a discrepancy at 1st Community Credit Union regarding who should be signatories on our checking account. M/M, M/S, M/C to name the following persons as signatories at 1st Community Credit Union:
President – Jerry Mylet
Vice President, Lauren Cohen
Treasurer, Roger Keast
Secretary, Don Blain

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:

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