The January 2005 Meeting:
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UNFINISHED BUSINESS: 
The budget for 2005 was distributed prior to the beginning of the board meeting. Discussion followed.  

2005/1/5    M.  Mark Sexton   2nd  Greg Eigsti   “approve the 2005 proposed budget.”  Passed Unanimously.
Committee Members are: Administration: Ron Bain, Neva Buechner, Marlene Sexton. Operations: Mark Sexton. Finance: Martha Patterson and Linda Bowman. 

Mark Hunter reported regarding the proposed playground at the cabana. The goal is to have some improvements by springtime. The structure should be completed by May 2005. Mark Hunter will present a detailed plan at the next Board Meeting.

Typically proposed bylaw changes are sent to the LISECC attorney for review and comment. Discussion followed. 

2005/1/6   M.  Ron Bain   2nd  Greg Eigsti  “forward the bylaw changes to the LISECC attorney for review.”  Passed Unanimously.
Ron Bain stated the clubhouse policy has been reviewed by the committee. The revised proposal would increase the member reservation fee to $50 and permit the members to use the supplies. The non-member fee would increase to $200. Discussion followed. 

Ron Bain stated that administration also covers nominations to the Board. Martha Patterson and Greg Eigsti will allow their names to stand for re-election.

Jack Mulhern discussed members concerns brought to the Board, a county form and similar proposed LISECC form. Discussion followed. 

Annual Report is due by February 20, 2005. – no extensions, the annual meeting announcement will be mailed at the beginning of March. Annual Meeting is April 9, 2005.

 
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There being no further business the Board meeting was adjourned at 2:40 p.m. 

There were no submitted reports.
 
 

Next meeting will be February 27, 2005 at 9:30 a.m.

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Lummi Island Scenic Estates • 1211 Island Dr. • Lummi Island, WA 98262
                                          Phone/Fax: (360) 758-2699 • e-mail: help@lisecc.com