Board Meeting Minutes

Board Meeting Minutes – September 2020

Call to Order: 6:35pm Members Present: Bill McConnell, Marilyn Ruh, Elaine Putvin, Cindee Picklo, Tom Stanko, Jennifer Edmonds, Sharon Grabski Guests: None Absent: Darcel Bulock Minutes: Bill moved to approve the August meeting minutes with a few minor edits, Elaine seconded. Motion passed unanimously. Budget: Lagoon treatment fee received for $590, bill for $1,000 from … Read more

Board Meeting Minutes – August 2020

Call to Order: 6:35pm Members Present: Bill McConnell, Marilyn Ruh, Elaine Putvin, Cindee Picklo, Tom Stanko, Jennifer Edmonds, Sharon Grabski Guests: Kate & Steven McLeod, Kaitlin Torphy, Leczek Gawarecki Absent: Darcel Bulock Minutes: Elaine moved to approve the June meeting minutes with a few minor amendments, Bill seconded. Motion passed unanimously. Issue with accessing the … Read more

Board Meeting Minutes – June 2020

Call to Order: 6:46pm Members Present: Bill McConnell, Marilyn Ruh, Elaine Putvin, Cindee Picklo, Tom Stanko, Darcel Bulock, Jennifer Edmonds, Sharon Grabski Absent: None Minutes: Marilyn moved to approve the May meeting minutes with a few minor amendments, Sharon seconded. Motion passed unanimously. Budget: dues still trickling in, mostly the usual monthly bills including the … Read more

Board Meeting Minutes – MAY 2020

Call to Order: 6:35pm Members Present: Bill McConnell, Marilyn Ruh, Elaine Putvin, Cindee Picklo, Tom Stanko, Darcel Bulock, Jennifer Edmonds, Sharon Grabski Absent: None Minutes: Bill moved to approve the April meeting minutes as presented, Marilyn seconded. Motion passed unanimously. Budget: dues still trickling in, $300 additional for the playground in April. A few more … Read more

Board Meeting Minutes – April 2020

Call to Order: 6:44pm Members Present: Bill McConnell, Marilyn Ruh, Elaine Putvin, Cindee Picklo, Tom Stanko, Darcel Bulock, Jennifer Edmonds, Sharon Grabski Absent: None Minutes: Bill moved to approve the February meeting minutes as presented, Sharon seconded. Motion passed unanimously. Budget: limited activity during this time. Additional dues were collected and a deposit was made … Read more

Board Meeting Minutes – February 2020

Call to Order: 6:45pm Members Present: Marilyn Ruh, Elaine Putvin, Cindee Picklo, Tom Stanko, Darcel Bulock, Jennifer Edmonds, Sharon Grabski Absent: Bill McConnell Budget: already have $1,460 in dues round up for playground; $762 in February; 226 people have paid dues so far already.  Discussion regarding investment options to put funds in to at least … Read more

Board Meeting Minutes – January 2020

Call to Order: 6:45pm Members Present: Marilyn Ruh, Elaine Putvin, Cindee Picklo, Tom Stanko, Darcel Bulock, Jennifer Edmonds, Sharon Grabski, Bill McConnell Absent: None Minutes: Bill moved, Marilyn seconded – approved unanimous Budget report: mowing for October and November came in December; Luminaries income and expense included, carryforward of $150 and some stock remaining as … Read more

Board Meeting Minutes – December 2019

Call to Order: 6:45pm Members Present: Marilyn Ruh, Elaine Putvin, Cindee Picklo, Tom Stanko, Darcel Bulock, Jennifer Edmonds, Sharon Grabski, Bill McConnell Absent: None Guest Attendees: Steve Taylor Budget report: 13 unpaid dues, 96% of dues for 2019 have been paid. $500 from contingency fund was used for the fallen tree in the courtyard. There … Read more

Board Meeting Minutes – November 2019

Call to Order: 6:45pm Members Present: Marilyn Ruh, Elaine Putvin, Cindee Picklo, Tom Stanko, Darcel Bulock, Jennifer Edmonds, Sharon Grabski, Bill McConnell Absent: None Guest Attendees: Nick Govorchin, Pete Govorchin, John Ware, Bryce Hauptman, Becky Miller Budget report: Most of our money goes to lawncare and lagoon upkeeps; we always stay within our budget. Expenses … Read more

Board Meeting Minutes – October 2019

Call to Order: 6:45pm Members Present: Marilyn Ruh, Elaine Putvin, Cindee Picklo, Tom Stanko, Darcel Bulock, Jennifer Edmonds, Sharon Grabski Absent: Bill McConnell Guest Attendees: Steve Taylor Amend minutes to remove Ann Johnson from Members Present list. Cindee Picklo moved to approve the meeting minutes as amended. Marilyn Ruh seconded. Motion passed. Budget report: two … Read more