Board Meeting AgendaApril 18,2017
(This is a tentative agenda and is subject to change)
- Call Meeting to order: Pledge of Allegiance to the flag.
- Roll Call:
- Acceptance of Minutes of the March Meeting
- President's Address
- Treasurer's Report:
- Manager's Report:
- Private Security Report:
- Club Reports: Ladies Club, Fishing Club
- Reports: Recreation Committee, Northville Township, Finance Committee, Engineering Advisory Committee, Lake Committee, Rules Committee, Landscape Committee, Variance Review Committee
- Newspaper Deadline – Apr 24 & May 22
- Member Forum – Business Topics
- OLD BUSINESS:
- NEW BUSINESS:
1. IHSA Fishing Tournamant
2. Lodge Use Committee
3. Culvert Repair (Lake Holiday Drive near Marina)
- Decline to purchase properties and approve new members.
- Approve New Renters
- Adjourn official meeting
- Member Forum: Please limit your discussion to those matters, which have an overall applicability to Lake Holiday in general. Please do not complain about other members by name or other identifying characteristics. This is not the proper forum for neighbor-to-neighbor disputes.