Print Friendly, PDF & Email

INTERLACHEN, INC. HOMEOWNER’S ASSOCIATION
BOARD MEETING
April 21, 2014
Home of Allen Johnson

Board Members Present:
Allen Johnson, President
Roger Keast, Treasurer
Bettianne Goetz, Membership
Michelle Monson, Secretary Nominee
Bob Torheim, FLPOA/IWPUD Liaison Commissioner
Ted Smits, Blue Lake Commissioner
Steven Nelson, Blue Lake Commissioner Nominee
Don Jacobson, Vice Presidential Nominee

Not Present/Excused:
Lance West, Erika Teyema, Gary McCoy, Tom Burns

Meeting Called to Order: 7:00 pm

Moved and seconded to approve March 17, 2014, minutes.

PRESIDENT, Allen Johnson:
The purpose of the meeting was to establish governing board members for 2014 following nominations which took place at the annual meeting on April 14, 2014. The board will be comprised of the following individuals:

PRESIDENT: Allen Johnson
VICE PRESIDENT: Don Jacobson, upon election by a majority of
Interlachen, Inc. members per email responses sent out on 04-22-14.
TREASURER: Roger Keast
SECRETARY: Michelle Monson
BLUE LAKE COMMISSIONER: Steve Nelson
FLPOA/IWPUD LIAISON: Bob Torheim
ROADS AND PARKS COMMISSIONER: Tom Burns
MEMBERSHIP COMMISSIONER: Ted Smits

TREASURY REPORT: Roger reviewed the budget for 2014. He expressed the need for 90 paying members to make the 2014 budget.
Don Jacobson and Michelle Monson filled out forms for the bank to enable them to provide second signatures on checks should Allen Johnson be unavailable. Roger will continue to collect receipts for reimbursement as needed.

Bob Torheim informed the board that Terry Schulz and Jerry Larson will be retiring from their positions on IWPUD. Their absence results in the need for certified operators to comply with state regulations.

The next meeting of the board will be held on May 14, 2014 at the home of
Bob Torheim, 22125 NE Interlachen Lane at 7:00 pm.