Board Meeting, Friday, March 18th

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Board Meeting, Friday, March 18th

Post  Website Coordinator on Sun Mar 13, 2011 10:44 am

The next Board of Director's Meeting will be held on Friday. March 18th at 7PM at the home of Karen Serum (Lot 173). Below is the preliminary agenda:

March 18, 2011 - 7:00 p.m. - Serum Residence

Proposed Agenda

Call to Order Karen Serum
Quorum Count Kathy Wood
Introduction of Visitors Karen Serum
Members’ Forum
Approval of Agenda Karen Serum

Approval of Minutes of 01/07/11 Bill Oldfather
Treasurer’s Report, corrected from 01/07/11 Dosha Morris
Current Treasurer’s Report Dosha Morris

Committee Reports:
ACC Garry Johnson
Bluewater Properties Larry Wood
Bulletin Board
Newsletter Pam Wentworth
Nominating Committee Larry Wood, Chair
Reserve Fund (Re shed & dock damage) Pam Wentworth
Security Karen Serum
Waterfront Mary Beauchamp
Website Coordinator Joe Ventre

Old Business:
Expansion Project Terry Babcock
Linda Lewis Memorial Kevin Muehlhauser

New Business:
Recording of Action without Meeting:
(1) – Appt of Secretary
(2) - Registration with County for BPOA approval for Bldg Permits
Internet Tower Proposal Joe Ventre
Marina Needs Mary Beauchamp
Neighborhood Watch Proposal Jim Morris
2012-2013 Proposed Budget Dosha Morris
Plans/Schedule for Boat Launch Lot 3 closings, repairs proposed by insurance agent
Replacement of Shed/Repair of Dock
Carry-over items for the new Board
Annual Meeting Plans & Agenda Karen Serum



Coming Up:
Return of election ballots NLT 5/04/11 (Teller Comm = Johnson, D Morris, K Wood)
Annual Meeting 5/14/11 - 9:00 a.m. - Louisa Co Library
New Board Organizational Meeting - 5/14/11, following Annual Meeting

Website Coordinator

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