MEMBERS & GUESTS:   Marge Warner, JoAnn Bowman, Kent Nielsen, Nannette Nielsen, Lucy Bain, Julie Hunter, Bob Bowman, Marlene Sexton, Paul Bowman, Chuck Ortego, Mark Mech, Kevin Wolfe, Don Adema, Grant Bowery, Barbara Myers, Larry Myers, Frankie Small, Kara Mech.

CALL TO ORDER: by President Jack Mulhern at 10:08 a.m.
PRESENT: Ron Bain, Laura Mork, Jack Mulhern, Martha Patterson, Mark Sexton, Louise Weber and Linda Bowman, Treasurer.
EXCUSED: Greg Eigsti
STAFF PRESENT: Jackie Granger
VOTING STATUS: All board members present are in good standing.

2004/8/1    M.  Jack Mulhern   2nd  Ron Bain   “this meeting will adjourn by 12 noon.”  Passed. In Favor: Mark Sexton, Laura Mork, Martha Patterson, Ron Bain. Abstained: Louise Weber 

Jack Mulhern read a couple of quotes to begin the meeting 

MINUTES:

2004/8/1 M.  Laura Mork  2nd   Ron Bain    “approve the minutes of the last meeting.” Passed Unanimously. Referring to the July 18, 2004 Board of Directors Meeting with the following amendment:  
“Page 2: Louise Weber left the meeting at 10:35 a.m. which was prior to the beginning of executive session.”

Louise Weber wished to have it noted that the July 18, 2004 motion 2004/7/7 should have stated that this was a suspected violation and that Louise submitted a written objection to the outcome of the matter as defined in 2004/7/6.

COMMUNICATIONS:
Kelly Donnelly, Darlene Stoffer, Ria Harboe.

Discussion followed on the erection of the play structure and the motion made regarding the backhoe use.  A donation of $50 was received from Jack Mulhern and matched by JoAnn Bowman  to offset any backhoe costs to LISECC. Julie Hunter made a quick report about the progress of the playground structure.

2004/8/2    M.  Martha Patterson  2nd  Mark Sexton   “accept the payment plan of $200 per month on Division 2, Lot 8.”  Passed Unanimously.

SOCIAL COMMITTEE:
August 21, 2004 is the Crab and Corn Feed at 6:30 p.m., $4 and bring a side dish or dessert.