UNFINISHED BUSINESS: 
Martha Patterson distributed a report from the search committee (for the open position(s).) Discussion followed. 

2006/5/4    M.  Larry Hagan  2nd   Martha Patterson  “that the search committee presents a recommendation to the board via email for a management service or individual(s) to fill the open position and the board will vote via email and will be reported at the next board meeting.”  Passed Unanimously.

NEW BUSINESS:
Board Meeting dates: June 18 will be changed to June 25. Possible problem with the January 2007 meeting but will wait for possible rescheduling nearer that date.
Marc Mullen stated that there are a couple of items that should have been addressed regarding the docks when they were out of the water. Discussion followed. 
Marc Mullen asked if the funds raised through clubhouse rentals could go into a social fund.
Marc Mullen requested a new copy of the bylaws.
Jackie Granger stated that there were posts purchased by LISE last year that were to be used for the community stop signs but were not suitable and the Beach School has requested of the community for posts for their garden. Would the Board consider donating these posts? Discussion followed. 

2006/5/5    M.  Boyd Barry  2nd  Larry Hagan  “donate the six 4x4 posts to the Beach School.”  Passed Unanimously.

2006/5/6    M.  Mark Buford  2nd  Larry Hagan  “enact the raises ($1/hour) for Jackie Granger and John Graham and authorize the additional hours for Kevin Southworth as budgeted and make the raise increases effective at the beginning of the budget year.  Passed Unanimously.

There being no further business the Board meeting was adjourned at 12:04 p.m.