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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

The Annual Meeting Notes, dated April 11, 2016, will be reviewed and approved at the next board meeting on June 6, 2016.

Treasurer, Roger Keast
Roger presented the current budget. The net cash for the general budget is $16,384.72.
The board approved expenditures for checks numbered 1014-1016, one autopay, and one billpay for landscaping, electricity, mailing expenses, boat stickers, and books for our lending library.
Our gratitude goes out to Roger for his extensive computer organization and general awesomeness in going above and beyond.

THE NEW BOARD MEMBERSHIP:
A motion was approved for the 2016-17 board membership, as follows:

President: Jerry Mylet
Vice President: Laura Cohen Seale
Treasurer: Kevin Morrow
Roads and Parks Commissioner: Tom Burns
Blue Lake Commissioner: Steve Nelson
IWPUD/FLPOA Liaison: Debbie Weaver
Membership Commissioner: Bettianne Goetz and Cathie Smits
Secretary: Michelle Monson

Thanks to the outgoing board members for their generous service to our community, and we welcome the new board members.

THE NEXT BOARD MEETING WILL BE HELD ON
MONDAY, JUNE 6, 2016 AT 6:30 PM
AT THE HOME OF MICHELLE MONSON
20322 NE Interlachen Lane