LAKE OF THE WOODS COMMUNITY CLUB
Board of Directors Meeting Minutes for March 11, 2024
Key Peninsula Civic Center Whitmore Room
Meeting was called to order at 6:04pm
Board Members present – Frank Benson, Garret Lebby, Barbara Dommert-Breckler, Katelynn Graham and Karen Gore
Board Members absent – Anna Hernandez-French and Dave Tyler
Community Members –
AP report was reviewed and approved by Board
Meeting minutes from February 12, 2024 were reviewed and voted on. MMSP
Reports:
President – No report
1st Vice President (Water System + 2nd Vice President, Maintenance-vacant)
No report
Treasurer
One of the ten payment plans missed a payment. Barbara would like to send a letter to them before they have their water shut off. Suggest a 30-day window of time to contact us with a new payment plan; 30 days past the date of the letter. MMSP Lot 02-092 needs us to hold off on any further action until we hear back with a 90 day reply. MMSP
Secretary – No report
Committee Reports:
Compliance – No report
Events
- Fishing Derby – Permit for fish drop will cost $94. Check will be requested. Invoice for purchase and delivery of fish should be about the same price as last year
- Community Clean-Up (April 20-21) – containers have been ordered
New Business:
- None
Old Business
- None
Adjourn meeting at 6:45 pm
Minutes submitted by Secretary Pro Temp Karen Gore