Post by Admin on Jun 22, 2015 8:04:41 GMT -5
Board_Minutes Date: 11/7/2012
Draft Pending Approval
MINUTES
SLohA Board of Directors Workshop
Tuesday February 7, 2012
President, Kn Lws called the meeting to order at 9.00 a.m. in the Clubhouse.
Roll Call: Peet Brdun, D Brnd, Ed Clerk, Kn Lws, Chrly Mnc, and Alln Rss were present. Bb Bear, Clf Jnsn and Frns Sm all were absent.
Stmbug Ixx, Inc. -- Melonknee Kreeow was present.
Amended agenda accepted.
Melonknee Kreeow: The Manager's report will be posted in SLR and on the Chug website.
Minutes of Oct 17thmeeting accepted.
Kn Lws: announced the resignation of Bb Bear. Dyeann Will i am son was elected to serve out his term. The purchase of a recording device to record from the security camera for $500 was discussed with Mr. St aib's input.
Dyeann Will i am son read and the board discussed a letter from the garden club requesting permission to purchase 2 benches and landscape lot 29 on S-bag Trail. Also read and discussed was a letter from the Pool Club requesting the name of the “Screen Room" be changed. Both of these letters are on file at the Office.
Alln Rss: Alln led discussion about the purchase of a spa cover for between $900 to $1000. Melonknee will research. Also discussed was extending the sidewalk from club house to S-bag Trailswith posts to exclude golf carts. Estimates were around $1060.
Chrly Mnc: Chrly gave an update of his and his wife's newest endeavor which makes it impossible for him to attend all Board meeting. He gave a financial report that puts us within budget as of the 9/30/2012 financials. Dyeann Will i am son was named Assistant Treasurer.
Peet Brdun: Peet discussed the bids we had to replace under-powered blower motor at waste plant. Discussion from board favored the more proven product.
D Brnd: Gave an Annex update and discussed Security Cameras. At D's request, Mik Lanoose, secretary of the SLohA Rulebook committee, gave a report on the meeting of the committee with Legal Counsel.
Ed Clerk: Ed reported that bingo had started and had a successful event.
Meeting was adjourned by Kn Lws at 10:32 a.m.
Submitted by,
Dyeann Will i am son, Board Secretary
Draft Pending Approval
MINUTES
SLohA Board of Directors Workshop
Tuesday February 7, 2012
President, Kn Lws called the meeting to order at 9.00 a.m. in the Clubhouse.
Roll Call: Peet Brdun, D Brnd, Ed Clerk, Kn Lws, Chrly Mnc, and Alln Rss were present. Bb Bear, Clf Jnsn and Frns Sm all were absent.
Stmbug Ixx, Inc. -- Melonknee Kreeow was present.
Amended agenda accepted.
Melonknee Kreeow: The Manager's report will be posted in SLR and on the Chug website.
Minutes of Oct 17thmeeting accepted.
Kn Lws: announced the resignation of Bb Bear. Dyeann Will i am son was elected to serve out his term. The purchase of a recording device to record from the security camera for $500 was discussed with Mr. St aib's input.
Dyeann Will i am son read and the board discussed a letter from the garden club requesting permission to purchase 2 benches and landscape lot 29 on S-bag Trail. Also read and discussed was a letter from the Pool Club requesting the name of the “Screen Room" be changed. Both of these letters are on file at the Office.
Alln Rss: Alln led discussion about the purchase of a spa cover for between $900 to $1000. Melonknee will research. Also discussed was extending the sidewalk from club house to S-bag Trailswith posts to exclude golf carts. Estimates were around $1060.
Chrly Mnc: Chrly gave an update of his and his wife's newest endeavor which makes it impossible for him to attend all Board meeting. He gave a financial report that puts us within budget as of the 9/30/2012 financials. Dyeann Will i am son was named Assistant Treasurer.
Peet Brdun: Peet discussed the bids we had to replace under-powered blower motor at waste plant. Discussion from board favored the more proven product.
D Brnd: Gave an Annex update and discussed Security Cameras. At D's request, Mik Lanoose, secretary of the SLohA Rulebook committee, gave a report on the meeting of the committee with Legal Counsel.
Ed Clerk: Ed reported that bingo had started and had a successful event.
Meeting was adjourned by Kn Lws at 10:32 a.m.
Submitted by,
Dyeann Will i am son, Board Secretary