Board Meeting Agenda

Tuesday, December 18, 2018
7:00 P.M.
(This is a tentative agenda and is subject to change)
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  1. Call Meeting to order: Pledge of Allegiance to the flag.
  2. Roll Call:
  3. Acceptance of Minutes of the November Meeting
  4. President's Address
  5. Treasurer's Report:
  6. Manager's Report:
  7. Private Security Report:
  8. Club Reports: Ladies Club, Fishing Club
  9. Reports: Recreation Committee, Northville Township, Finance Committee, Engineering Advisory Committee, Lake Committee, Rules Committee, Landscape Committee, Variance Review Committee
  10. Newspaper Deadline Dec. 10 & Jan. 21
  11. Member Forum - Business Topics
  12. OLD BUSINESS:
  13. NEW BUSINESS:
    1. Burning Rule Addition (no burning on holidays)
    2. Creation of Social Media and Email Policy for Board of Directors
    3. Variance Appeals (lot 791 and Lot 1282)
    4. Adopt Resolution( Authority to Open Deposit Accounts)
    5. Adopt Resolution( Setting Fees for the Use of Association Property)
    6. Adopt Resolution( Establishing the 2019 Annual Dues and Late Fee Policy)
  14. Decline to purchase properties and approve new members.
  15. Approve New Renters
  16. Adjourn official meeting
  17. 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.