Board Meeting Minutes for September 2022

LAKE OF THE WOOD COMMUNITY CLUB

Special Meeting Minutes

September 19, 2022

Call to Order: by Karen Gore at 6:30 pm

NameAttendedAbsent
Karen Gore- PresidentX 
Dave Tyler- 1st VP X
Ed Nielsen- 2nd VPX 
Anna Hernandez-French- TreasurerX 
Barbara DommertBreckler – SecretaryX 
Tanya Michaels X
Garret LebbyX 
Ashley GoldingX 
Bill Sidwell X
Cate BrownX 

Community Members Attended:  None

Additions to agenda:  None

Minutes: 

Motion was made by Ashley Golding to approve the 8/8/22 meeting minutes as written.  Seconded by Cate Brown.  All approved.  MMSP

New Business

Review and discussion of the redlined version of the HOA Community Solutions contract.  Only minor (date and cost) revisions should be necessary for future contracts with HOA Community Solutions.

Motion was made by Barbara Dommert-Breckler that we accept the 2022 HOA Community Solutions contract as redlined.  Seconded by Cate Brown.  All approved. MMSP

Meeting adjourned 6:40pm

Minutes recorded by LOTW Secretary Barbara Dommert-Breckler.