|Time: 6:00 pm – 8:30 pm|
|Contact Board Member: email@example.com|
|Held at the home of Al Goetz.|
|To Determine the new board for 2005/2006|
|Board Member Attendees:|
|Present: President: Bob Hood, V. President: Al Goetz,
Treasurer: Debbi Bristow, Blue Lake Comm.: Jason McGowan,
Road & Parks Comm.:Terry Schulz, FLPOA & IPUD Liaison: Lance Pattock,
Membership: Bev Knight, Social Chair: Bettianne Goetz
Absent: Secretary: Shelley Oleachea-Caufield
|Minutes read & approved from the March Meeting.Old Business: Fairview Boat Launch Committee will continue to investigate plans for a new boat launch ramp. Lance will meet with committee members and present findings to the Interlachen board members at the next board meeting to be held in May.
New Business: New board member positions voted on by those present as noted above. As per the Interlachen By-Laws the President, V. President, Treasurer, & Secretary hold those offices for only one year even though board members commit to a two year term. It was determined that in this particular case Debbi Bristow hadn’t served a full year as treasurer, so she will continue as treasurer.
A discussion was held that Interlachen, Inc. should have more social events in an effort to recruit more non-members to become members of Interlachen, Inc. Bettianne was to have held a organization meeting at her home Saturday April 16.
Debbi Bristow presented bills for payment. All present approved the payments as listed below:
Next meeting to be held on Wednesday, May 18, 6:00PM at Bev Knight’s (21143)
Motion to adjourn made by Debbi Bristow. Seconded by Bob Hood.
2005/2006 Board Members:
For information about becoming a member of Interlachen, Inc. Please contact Bev Knight. If she is unavailable any board member may be contacted..
|Contact Person Recording the Minutes:|
|Secretary: Shelley Oleachea-Caufield
503 465-1634 or firstname.lastname@example.org