Category: Board Meeting Minutes Page 3 of 27

Board Meeting – January, 2018

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Present: Jerry Mylet
Cathie Smits
Roger Keast
Laura Cohen
Bettiann Geotz
Tom Burns
Kevin Morrow
Debbie Weaver

Absent: Don Blain

Called to Order by President
01/15/2018 6:34 pm

President Jerry Mylet
Bettianne intends to step down from the Board so there will be one position to fill. Jerry noted that the Board needs to convene a Nominating Committee. Laura will ask Ernie Brawly, Mel Rieff, and Rob Johnson to consider serving on the Nominating Committee. All were in agreement that the election of the new officer be the 2nd item on the Annual Meeting agenda.

Board Meeting – November, 2017

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Present:
Jerry Mylet
Cathie Smits
Roger Keast
Don Blain
Bettianne Goetz
Tom Burns
Kevin Morrow
Debbie Weaver

Absent:
Laura Cohen

Called to Order by Vice President
11/20/2017 6:30 pm

President Jerry Mylet
Contractor will start on the rock retaining wall by the first of December.

Vice President, Laura Cohen

Secretary, Don Blain
101617 Minutes were presented.
M/M M/S M/C to accept minutes as presented and edited.

Treasurer, Roger Keast

By-law committee:
M/M, M/S, M/C to accept the changes to the by-laws and present them to the membership with a recommendation to adopt them at the annual meeting.

Board Meeting – October, 2017

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Present:
Jerry Mylet
Cathie Smits
Laura Cohen
Roger Keast
Don Blain
Bettianne Geotz
Erica Teyema
Tom Burns
Kevin Morrow
Debbie Weaver
Absent:

Called to Order by Vice President
10/16/2017 6:30 pm

President Jerry Mylet
Jerry and Tom will begin to recruit for next years Nominating Committee. Everyone serving on the current Interlachen Inc. Homeowner’s Association Board are willing to remain in office.

Vice President, Laura Cohen
The By-Laws committee has met and will be meeting again soon. They are reviewing all available past bylaws while considering any currently needed changes.

Secretary, Don Blain

091817 Minutes were presented.
M/M M/S M/C to accept minutes as presented and edited.

Board Meeting – Sept. 2017

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Interlachen Inc. Homeowner’s Association

Monthly Minutes
President Jerry Mylet
Vice President, Laura Cohen
Secretary, Don Blain
Treasurer, Roger Keast
FLPOE/PUD Commissioner, Debbie Weaver
Blue Lake Commissioner, Kevin Morrow
Road and Parks Commissioner, Tom Burns
Membership Commissioner, Bettiann Geotz
Membership commissioner, Cathie Smits
Social Committee Chair, Erica Teyema
Historian, Open

Present: Jerry Mylet, Cathie Smits, Laura Cohen, Roger Keast, Don Blain, Bettiann Geotz, Erica Teyema, and Debbie Weaver
Absent: Tom Burns and Kevin Morrow

Called to Order by President
09/18/2017 6:30 pm

President Jerry Mylet

Board Meeting – July, 2017

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Present:
Jerry Mylet
Laura Cohen
Roger Keast
Don Blain
Bettiann Geotz
Erica Teyema
Kevin Morrow
Debbie Weaver
Absent:
Tom Burns
Cathie Smits

Called to Order by President
07/17/2017 6:30 pm

President Jerry Mylet
Further appeals hearings are being held on the Trammell Crow Development.

Vice President, Laura Cohen
Discussed the Tri-Athlons and how they are functioning for our neighborhoods.

Secretaries Report:
06/19/17 Minutes were presented.
M/M M/S M/C to accept minutes as presented and edited.

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