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4/18/2006 – 4/21/2006
Time: 7:00 pm – 8:00 pm
Contact Board Member: soc2tec@yahoo.com
Location:
Dianna Gould Residence
Agenda:
Vote on Board of Director positions for year 2006/2007
 
Attendees/Minutes
 
Board Member Attendees:
Dianna Gould, Lance Pattock, Ed and Ruth Maionchi, Bettianne Goetz, Joe Horton,
Minutes:
Minutes of the new Interlachen Board of Directors

April 18, 2006 at Dianna Gould’s home

The meeting was called to order by Al Goetz. Shelley Oleachea-Caufield (departing secretary), and Bob Hood (departing President)were present to hand off material and advice to new board members.

No minutes were read as this was an organizational meeting of the newly elected Board.

Board positions were selected as follows: President, Al Goetz. Vice President, Lance Pattock. Secretary, Ruth Maionchi (wanting to share this position). Treasurer, Dianna Gould. Fairview Lake Property Owners Liason, Ed Maionchi. Roads and Parks, Terry Schulz. Blue Lake Commissioner, Joe Horton.

OLD BUSINESS:

Dianna will move the money in the Columbia Fund to treasuries as directed at the Annual Meeting.

NEW BUSINESS: There is a need for a new web master. Lance and Shelley will work on this and report back at the next Board meeting.

The future of Interlachen and its relationship to the community was discussed at length. The question is..Can we continue to function as we have in the past or are new realities going to force us to change? Concern continues regarding declining membership which causes Interlachen difficulties financially.

ANNOUNCEMENTS:

The next meeting will be Tuesday, May 9, 7:00 p.m. at Lance Pattock’s house.

The meeting was adjourned at 8:00 p.m.

Respectfully submitted:

Bettianne Goetz, acting secretary

Contact Person Recording the Minutes:
Bettianne or Al Goetz