LAKE MADISON DEVELOPMENT
ASSOCIATION
REGULAR BOARD OF DIRECTORS MEETING
August 3, 2008
MINUTES
Call
to Order: President Terry Ryan called a meeting of the
Board or Directors of the Lake Madison Development Association (LMDA)
immediately following the Annual Meeting at the
Hillside,
August 3, 2008.
Secretary’s
Report: Director DeSchepper motioned to accept the
May 22, 2008minutes. Director Tuschen seconded. Motion carried.
Reorganization
of Board: The purpose of the meeting was to
re-ganize the Board and welcome the new directors. Director Nelson moved and
Director Nook seconded, that the action of the membership at the Annual Meeting
be ratified regarding the nominations of the following officers and directors:
President Terry Ryan; First VP Matt Larson, Secretary Michelle Anderson;
Treasurer Millie Moser. Directors re-elected for three-year terms include:
Carol DeSchepper, Cliff Nook, J.B. Farquhar, Karen Dunham, Linda Hilde, Merle
Johnson, Mike Swiden, Pete Hoidal, Vic Graham. New directors elected to serve
three-year terms include: Millie Moser and Chuck Robbins. Motion carried.
Meetings: Proposed Board meetings are the third Thursday of the months of
November, January and May.
Water
Quality Project: There was a motion by Director
Proehl to contribute $10,000 to support the water quality project. Director
Nelson indicated that some $2,000 is needed for mailings and to educate people
on the water quality project. The Association will pay for an insert on water
quality in the next Lake News. Director Scofield seconded the motion. Motion
carried.
By-laws
Committee: Volunteers for updating the by-laws are:
Matt Larson, Carole DeSchepper, Chuck Robbins, Vic Graham, Terry Ryan, Millie
Moser and Henry Hauck.
Adjournment:
Director Landeen motioned to adjourn the meeting as there was no further
business. Director Moser seconded
motion. Motion carried.
Respectfully
recorded and submitted by:
Michelle
Anderson, Secretary