Present on Zoom:
Grant Bogle, Erica Cohn, Bill Barton, Jeff/ Lisa/ Jeff Bravin, Jessica Swartz, Rich Haupt, Dan Kdlec, Danny Vogus, Jean Bell, David Mathus, Jackie Blombach, Russ Conklin, Carey Fiertz,
5 Board members will be stepping down this year: Blake Morrison, Jack Mahoney, Bill Barton, Eric Stoer and Jeff Cox. Prospective board members include Cathy Durning and Kim Gelfand taking on membership, Cam McClaren and Dag Skattum, who will also stand for VP to replace Bill Barton. Bill has offered to serve on the investment committee of the Lake Preservation Fund (TLPF).
Resolution 1: The board unanimously approved the resolution attached as Exhibit A, authorizing the TLA to open bank accounts with the Bank of Millbrook as well as authorizing the President, Senior Vice President and Treasurer to be signatories on the accounts.
The board reviewed the new governance documents that are being proposed for the TLA based upon external legal review. The new governanceMI documents put us in compliance with state and federal law. Discussion mainly focused on the By-Laws and the Lake Preservation Charter. After much discussion and several amendments, the board unanimously approved all governance documents.
At the upcoming August 8 Annual Meeting, the membership will be asked to approve the By-Laws, the LPF Charter, a budget for the 2026 season and to elect new members to the board.
The meeting adjourned after 90 minutes.
Minutes submitted by Erica Cohn secretary