Monthly Meeting

Where:  Galaxy Restaurant

When: Tuesday, October 23, 2007 7:30 pm

Attendees:
            Noah Riley > President
Jim Ebert > 1st Vice President
            Ruth Kapaun > 2nd Vice President
            Gary Grossweiler > Treasurer -
Barb Eckert > Secretary
Glen Shaw > Director
Mary DuCharme  > Director
Duane Salberg > Director
Mike Hagen > Director
            Aubrey Ebanks > Web Site Committee
           

Tuesday, October 23, 7:30 pm the meeting was brought to order by Noah Riley.
The Agenda was presented and a motion to approve was made by  with a 2nd by.  The motion was approved.

Secretaries Report:

The minutes from the September 19, 2007 meeting were read by the board and a motion to approve the minutes was made by and 2nd by . 
Motion Carried.

Treasurers Report:   Gary Grossweiler was not available but sent the summary of the checking account.  

Current members are                 strong.

A motion to approve the treasurer’s report was made by   with a 2nd by .   The motion carried.

OLD BUSINESS: 

1. The 2007-2008 Budget was presented byr.

A motion to approve the budget with the revisions was made by
With a 2nd by                              .   The motion carried.

            b) D & O Insurance issue was addressed with a discussion being held.

            A motion was made to                                                   

By                     with a  2nd by                                                     The motion carried.

1. A Discussion was held regarding the new buoys needed, the placement and the liability.

 
            A motion was made to

By                                             with a 2nd by                                         
The motion carried.

COMMITTEE REPORTS: 

Adopt A Highway:  Mary DuCharme – No Report.

Annual Meeting:   Gary Grossweiler –

Communication/Directory:  Barb Eckert  - No Report.

Finance:  Gary Grossweiler –

Fishery: Jim Ebert –

Lake Preservation and Protection:  Glen Shaw –

Membership: Duane Salberg –

Water Quality:  Ruth Kapaun –

Water Safety:  

 Web Site:  Aubrey Ebanks –

NEW BUSINESS:                       

1. Fall News Letter

1) SLPOA Members Only or All Property Owners?

2)   Ads to pay for the newsletter mailing

OTHER BUSINESS: 
a)  Preparation for mailing of the Fall newsletter will be at the October 23rd Meeting.

Future Meetings –       October 23rd 7pm 
                                    April

ADJOURNMENT: NEXT MEETING – Next meeting will be October 23, at 7:00pm at
Residence.

A motion was made by to adjourn the meeting by                         with a 2nd by                             .  The motion carried.

Respectfully Submitted

Barb DeVillers-Eckert