Category: 2016

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

Board Meeting – June, 2016

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INTERLACHEN, INC. HOMEOWNER’S ASSOCIATION
BOARD MEETING
June 6, 2016
at the home of Michelle Monson

Board Members Present:
Jerry Mylet, President
Laura Cohen Seale, Vice President
Kevin Morrow, Treasurer
Debbie Weaver, IWPUD and FLPOA liaison
Tom Burns, Parks and Roads Commissioner
Michelle Monson, Secretary

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

Member Present:
Margie Rieff, Interlachen Resident

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

2. Reading and Approval of the Minutes:
The April Annual Board Meeting Minutes were approved by the board and have been posted on the Interlachen, Inc. Website.

Board Meeting – April, 2016

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INTERLACHEN, INC.
ORGANIZATIONAL MEETING
APRIL 14, 2016
HOME OF GARY MCCOY

Per the by-laws, an organizational meeting was held on April 14, 2016, following the annual board meeting on April 11, 2016, to establish the board members for 2016-17.

Meeting commenced: 6:37 pm

BOARD MEMBERS PRESENT:
President: Bob Torheim
Vice President: Gary McCoy
Parks & Roads Commissioner: Tom Burns
Blue Lake Commissioner: Steve Nelson
Treasurer: Roger Keast
IWPUD/FLPOA Liaison: Debbie Weaver
Secretary: Michelle Monson

ALSO PRESENT/POTENTIAL BOARD MEMBERS FOR 2016-17:
Kevin Morrow
Jerry Mylet

EXCUSED POTENTIAL BOARD MEMBERS FOR 2016-17:
Laura Cohen Seale
Bettianne Goetz
Cathie Smits

Board Meeting – March, 2016

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BOARD MEETING NOTES
INTERLACHEN, INC.
MARCH 14, 2016

AT THE HOME OF BOB TORHEIM
MEETING CALLED TO ORDER: 6:32 PM

February, 2016 board meeting notes were approved.

PRESENT:
PRESIDENT, BOB TORHEIM
VICE PRESIDENT, GARY MCCOY
TREASURER, ROGER KEAST
PARKS AND ROADS COMMISSIONER, TOM BURNS
FLPOA AND PUD LIAISON, DEBBIE WEAVER
SECRETARY, MICHELLE MONSON

NOT PRESENT/EXCUSED:
STEVE NELSON, BLUE LAKE COMMISSIONER
ERIKA TEYEMA, SOCIAL COMMITTEE

REPORTS OF OFFICERS AND COMMISSIONERS:

President, Bob Torheim:
Bob gave copies of the proposed annual meeting power point presentation to all members present for changes and approval. It looks good. Bob will make copies of the confidential contact list and the budget to give to members at the annual meeting.

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