The October 2004 Meeting:
Page 2
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NEW BUSINESS: 
Janet Bonaparte requested through email that a quarry committee be formed and Kent Nielsen be the chair of this committee. Discussion followed. 

2004/9/4    M. Ron Bain    2nd   Laura Mork  “that we appoint a quarry committee with Kent Nielsen as the committee chair to report to the Board at their monthly meetings.”  Passed Unanimously.
Laura Mork stated that there have been concerns brought to her regarding the notice board on Island Drive and that there should be some official avenue for placing notices. Discussion followed. 
2004/9/5    M.  Laura Mork   2nd  Martha Patterson   “for the notice board and other LISE notification channels that messages be directed through the General Manager who will be responsible for the text and the date it is posted for all notices and that notices be posted in a timely manner.”  Passed Unanimously.
Ron Bain suggested that the sign regarding the dogs be formulated with humor. Discussion followed. 
Jackie Granger stated that Kevin Southworth suggested that the LISE held properties be sold at auction which was held in August and would the Board consider thanking him for his suggestion. Discussion followed. 
2004/9/6    M.  Ron Bain  2nd  Laura Mork  “in thanks to Kevin Southworth for his suggestion regarding the auction of LISE held properties that we purchase a gift certificate  to the Beach Store Café in the amount of $50.”  Passed Unanimously.
Jack Mulhern stated that it might be a good idea to accept bank cards to pay for dues. Discussion followed. The information was passed along to Finance Chair, Martha Patterson and will be on the agenda for the November meeting. 
Jack Mulhern brought up the accounts receivable policy and potential changes. Discussion followed. The administration and finance chairs will prepare a draft report before the November meeting.
Greg Eigsti stated that the small docks need some work and a work party may be scheduled to bring down the costs of the repairs. 
onth.
 

There being no further business the Board meeting was adjourned at 10:55 a.m. 

There were no submitted reports.

To see the minutes of the Budget Meeting held on October 16, 2004 click here.

Next meeting will be November 14, 2004 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