LAKE OF THE WOODS COMMUNITY CLUB
Board of Directors Meeting Minutes
February 19, 2024 at the LOTWCC Tractor Shed

Meeting was called to order at 7:12pm

Board Members present – Dave Tyler, Frank Benson, Garret Lebby, Anna Hernandez-French, and Karen Gore

Board Members absent – Dana Burnett, Katelynn Graham, Barbara Dommert-Breckler

Community Members – Tanya Michaels

February AP reports were approved by the Board

New Business:

Compliance Committee Declaration

• Motion to accept compliance committee declaration with changes, seconded – MMSP

Amendments to Bylaws

• Amendment language for short-term rentals, $1000 fine included, worked up by lawyer
• Motion made to submit amendments to bylaws as directed – MMSP

Old Business

• Second, noncompliant power meter still on property that had been illegally converted into a duplex – may or may not be hooked up but the box is still there
• DT wants to do an inspection
• Question – did Penlight do it? No, electrician did.
• KG to send letter to tell him that he didn’t abide by requirement

Adjourn meeting at 7:20 pm

Minutes submitted by Secretary Anna Hernandez-French