LAKEWOOD
BOARD OF DIRECTORS MEETING
MINUTES FOR Wednesday, January 24, 2024
The Lakewood Board of Directors meeting was called to order by President Amy Volkmann at 7:04 pm
- Roll Call:
Board Members Present Amy Volkmann – President
Gretchen Peterson – Vice President
Nancy Kubina – Treasurer
Ginny Palumbo – Secretary
Annette Wolf – Director
Carin Tio – Director
Jesse James – Director
- Lien update
- To date we have $2,383.00 in outstanding liens
- Treasurers Report
- Nancy Kubina will be gone February – March – Amy Volkmann will monitor mail and pay any invoices as needed
- Secretary’s Report
- None
- New Business
- Proposed Meeting dates:
February 21 – zoom
March 20 – zoom
April 6 – in person
May 4 – Annual Meeting A 50/50 raffle will be held.
- Letters
- Dues letters and Proxies – there will be two separate mailings. Due letters will go out by end of February. Ginny Palumbo will prepare letters and mail.
- Need to put a post on Facebook letting all property owners that dues and proxies cannot be mailed together. If an envelope is opened that had a check and proxy together, the proxy will not be counted.
- Old Business
- By Laws – Tabled
- Gretchen Peterson and Carin Tio will have samples of the Lakewood Apparel by March 15, 2024
- Park Maintenance
- Amy Volkmann and Annette Wolf will review the park maintenance contract and update the contract with our specific needs
- Materials for repairing the wall are still very expensive. The goal will be to get the wall completed by May 1, 2024 before the meeting.
Gretchen Peterson made a motion to adjourn the meeting at 11:27 am and was seconded by
Nancy Kubina.
Respectively submitted by Ginny Palumbo, Secretary Lakewood POA