Agenda – Board of Directors Meeting

9:00 a.m. November 10, 2025

Opening

  • Call to Order – Dee LeMay
  • Pledge of Allegiance – Judy Fay
  • Roll Call – Ricky Miller
  • Minutes from Previous Meeting – Ricky

April 14, 2025 Board of Directors Meeting

April 29, 2025 Emergency Board of Directors Meeting

Reports

  • Treasurers Report – Kathy Messier
  • Activities Report – Terri McGough
  • Activities Treasurers Report – Deb Tuholsky
  • Building – Steve LeMay
  • Compound – Don Tucker
  • Grounds – Jerry Johnson
  • Janitorial – Karen Beckman
  • Pool Status – Greg Aldrich

Old Business

  • Covenant Revision Committee – Dee

New Business

  • Secretary Pro Tem: Ricky Miller appointed – Dee
  • Motion and Board vote required
  • Vacant Board Position: Dan Smith appointed – Dee
  • Motion and Board vote required
  • Assessing Fees for Late Membership Dues – Kathy
  • Motion and Board vote required

Announcements

  • Regular Membership Meeting 9:00 a.m. December 1, 2025
  • Ballot vote for Surveillance Cameras

Conclusion

  • Motion to Adjourn
  • Next Town Hall Meeting TBD
  • Next Board Meeting TBD