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ANNUAL MEETING


Lake Isabella Property Owners Association

2017 Annual Membership Meeting

Eagles Hall, Weidman, Michigan 48893

June 10, 2017 @ 9 AM




AGENDA for 2017 Annual Meeting

Lake Isabella Property Owners Association
Annual Membership Meeting
Eagles Hall, Weidman, Michigan 48893
June 10, 2017 @ 9 am
AGENDA

1.) Meeting called to order.

2.) Motion to Adopt the Agenda for the 2017 Annual Membership Meeting.

3.) Introduction of Board Members & Staff Members:
John Dauffenbach District 1 (2018) Alain Shannon District 6 (2018) VP
Norm Burmeister District 2 (2019) Gayleen Eberhart District 7 (2017) Trs
Larry Russell District 3 (2019) Pres John Gilbert District 8 (2019) Sec
Colleen Ahlstrom District 4 (2017) Dave King District 9 (2018)
Micheal Scherba District 5 (2017)

4.) Discussion and Vote on Bylaw changes
5.) Secretary’s Report: 2016 Minutes
6.) Treasurer’s Report: 2016 Fiscal Year Budget Comparison
7.) Managers Report: George King
8.) Sub-committee Reports: Brief reports of committee accomplishments.
Architectural Control Committee:
Lake & River Committee:
Parks Committee:
9.) L.I.P.O.A. Election for District Directors: All unopposed.
Districts Incumbent New Candidate Term
District #4 Colleen Ahlstrom None 3 year term ends 2020
District #5 None Fernando Terreros 3 year term ends 2020 District #7 None William Keelean 3 year term ends 2020
*Announce Bylaw voting results

10.) Member comment segment. Members have the opportunity to ask questions and make comments to the board at this time. Member will be limited to 3 mins. each. (Questions may not be able to be answered at this time, if the BOD is not able to answer, a director will contact you after the meeting)

11.) Motion to adjourn the meeting. Thank you for attending the 2017 Annual Meeting.
The New Board of Directors will meet immediately to elect Officers.



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