Category: 2010 (Page 2 of 2)

Board Meeting – May 2010

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Minutes of Interlachen Board Meeting
May 10th, 2010
7:00 PM, Whitehead Home

Present:  Jeff Hauck, Betty Keast, Roger Keast, Erika Teyema, Jeff Townsend, Debbie Weaver, Greg Whitehead

Excused:  Allen Johnson, Tammy Reynolds

Meeting called to Order 7pm

The minutes from the April board meeting were approved.

Board Meeting – April 2010

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Minutes of Interlachen Board Meeting

April, 2010

7:00 PM, Keast Home

Present: Jeff Hauck, Roger Keast, Sue Myers, Tammy Reynolds, Erika Teyema, Debbie Weaver, Greg Whitehead

Excused: Allen Johnson, Jeff Townsend

Meeting called to Order 7pm

The minutes from the March board meeting and Annual meeting were approved.

Election of 2010/2011 Board of Directors

There was a motion by Allen Johnson (via email) to nominate Gregg Whitehead as president. The motion was seconded and was passed with a unanimous vote.

After discussion, Roger Keast made a motion for the board to elect the slate as follows:

Board Meeting – March 2010

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Minutes of Interlachen Board Meeting

March 8, 2010

7:00 PM, Teyema Home

Present: Jeff Hauck, Allen Johnson, Roger Keast, Sue Myers, Tammy Reynolds, Erika Teyema, Jeff Townsend, Greg Whitehead

Meeting called to Order 7pm

The minutes from the February meeting were approved.

Old Business/New Business

Prep for annual meeting

The board agreed to bring door prizes. They will be raffled out between reports.

Sue reminded all board members to turn in their annual report this week. The meeting will be held at the Blue Lake House from 7-9pm. The Social Committee will be providing snacks.

Board Meeting – February 2010

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Minutes of Interlachen Board Meeting

February 9, 2010

7:00 PM, Keast Home

Present: Jeff Hauck, Allen Johnson, Betty Keast, Roger Keast, Sue Myers, Tammy Reynolds, Erika Teyema, Gregg Whitehead

Excused: Jeff Townsend

Meeting called to Order 7pm

The minutes from the January meeting were approved.

PRESIDENT’S REPORT: Sue Myers

Sue reported that she had taken a leave of absence due to a conflict with an association member. She has returned to the board and will finish out her term.

VICE PRESIDENT’S REPORT: Gregg Whitehead

Board Meeting – January 2010

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Interlachen Inc. Board of Directors

January 11, 2010

Minutes

The meeting was called to order at 7:10 pm at the home of Allen Johnson.

Those present: Sue Myers, Allen Johnson, Roger and Betty Keast, Tammy Reynolds, Jeff Hauck, and Jeff Townsend.

Those excused: Erika Teyema and Gregg Whitehead

The Agenda was adopted as presented.

Old Business:

Park Survey: Sue located a park survey from 1967 which she passed on to Allen Johnson to be used for the determination of the park markers. Allen is to return this survey to Sue to be replaced in the archives. Estimates for a survey ranged from $1,150 to 4,000. Allen will work with Gregg Whitehead and return with more information at the February meeting.

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