Meeting minutes-August 7, 2021

Meeting minutes-August 7, 2021

Call to Order
A meeting of the Potawatomi Property Owners Association (PPOA) Board of Directors (BoD) was called to order by Rob Lynch at 8:56 a.m. in the Wanigan Boardroom. This meeting was recorded and minutes were taken. There were no guests present.

Board members attending were Rob Lynch, Rick Tello, and Michelle Boheim. Joe Girten is absent.

No announcements. Correspondence is in the folder.

Membership Comment Period
No guests present.

Approval of Agenda
Michelle motioned to approve the agenda, Rick seconded. All ayes. Motion carried.

Approval of Minutes from May 15, 2021, and June 19, 2021
Rick motioned to approve the minutes from May 15 and June 19, 2021. Michelle seconded. All ayes. Motion carried.

Treasurer’s Report
Rick presented the Treasurer’s information.

Rob made a motion to approve the Treasurer’s Report. Michelle seconded. All ayes. Motion
carried.

Operations
Rental update- rentals are going well.

Volunteer update-Volunteer work has continued. Thank you letters are going out. Hope to have more volunteers come forward at Annual Meeting and Picnic.

Old Business
Island causeway was briefly discussed. Awaiting determination of ownership.

Annual Meeting/Picnic-we discussed the elements of the Annual Meeting and Picnic to be held
August 21, 2021. Discussed format, logistics, and duties.

Association By-Laws-Rob will discuss this at the Annual Meeting and form a committee of the membership.

New Business
No new business to discuss.

Adjournment
Michelle motioned to adjourn the meeting. Rick seconded. All ayes. Motion carried.