Lake Carroll News January 2019

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Lake Carroll News A publication of the Lake Carroll Association and its Members The Lake Carroll News is online! www.golakecarroll.com News & Events>Newspaper January 2019

What’s Inside

The LC Quilters shared many projects Page 14A

www.golakecarroll.com

President’s Message

As I sit here writing this article, almost two weeks have gone by since the election. It has been a whirlwind of activity. I have met with each board member and tried to get to know them a little better. We have talked about issues, concerns, problems, shared our visions for Lake Carroll and tried to find common ground. I believe this Board has the opportunity to make Tom Bogusevic a positive impact on the future of Lake Carroll. Board President Many hours have been spent meeting members face to face and listening to their concerns and opinions. One issue that seems to be universally expressed is communication. The word “transparency” is used quite often. I believe, as an Association, we need to provide information in a consistent manner that is easily accessible. When members ask questions, we need to provide answers in a timely manner. When members make comments, we need to acknowledge that we heard them. Obviously, the center of most of our attention has been spent on helping develop a budget that can be presented to Membership for approval. When we began to examine the financial statements of the Association we found that they were very difficult to interpret. Fundamental information used to run a business was difficult to extract. When we finally determined the numbers, we were surprised to find the magnitude of the unpaid monies owed to the Association by its members.

Vol. 47 No. 1

We’ve done much due diligence and feel that we understand the major issues and are ready to get to work. All that remains to be done now is for you, our members, to approve the 2019 budget that we will present at our January Board Meeting. So the obvious question is… why should you vote for this new budget? What’s different today that would compel you to vote yes? What’s changed? • You have a commitment from your new Board to articulate a vision, repair the broken business model and let our General Manager do the job he was hired to do. • You have a new General Manager who already has a strong grasp of our Association and is committed to making the necessary structural changes to make our Association more efficient and member friendly. • You have a commitment from your Board to be more transparent with membership and to do a better job of communicating. • You have a commitment from your Board to more effectively collect monies owed the Association by members. • You have a commitment from your new General Manager to implement a process to provide answers to member questions so members don’t have to go elsewhere for their information. Give us a chance to do the job you elected us to do. Give your General Manager a chance to do the job the Selection Committee and the previous Board hired him to do. Have faith in us that we know what we are doing.

2018 Lake Carroll Membership Annual Meeting Results By Donna Beyer, Communications Director – Photos by Linda Hoffman

Lake Carroll Members met on Sunday, December 2, 2018, in the Clubhouse Lower Level for the Annual Meeting of the Lake Carroll Membership. Members in good standing had an opportunity to cast their votes via a proxy card or in person. Little Elves made gifts for their loved ones. Page 7B

Board Meetings Jan 25, Feb 22, Mar 22, Apr 26, May 17, Jun 28, Jul 26, Aug 23, Sep 27, Oct 18, Nov 22, Annual Mtg Dec 1, Dec 20 (if needed)

Proxy tallies are as follows: 1. 2019 ANNUAL BUDGET with dues of $1,928.00. Yes-389; No-619; Abstain-15 2. BY-LAWS AMENDMENT 34.02 By-Laws Amendment clarifying and expanding definition of Architectural/ Environmental Committee: Yes-708; No-251; Abstain-53 With the budget failing, many have asked, “What now?” The Annual Mailing containing the yearly dues invoicing was mailed as scheduled by mid-December with a dues amount of $1,608 (same as 2018). Any variation in the 2019 dues based on a second proposed budget, if accepted by the Membership, will be made on a future invoice. Please read the President’s Message, Focus on the Future, Part 1, and the General Manager’s Report in this issue for more information. MEETING OF THE LAKE CARROLL BOARD OF DIRECTORS A meeting of the Lake Carroll Board of Directors was held immediately following the close of the 2018 Annual Meeting on Sunday, December 2, 2018, in the Clubhouse Lower Level. OFFICER POSITIONS: President - Tom Bogusevic VP Dave Pacione Secretary - Ryan FitzSimmons Treasurer - Steve Mack Director - Alan Cazzato Director - Rick Jensen Director - Cliff Mortenson COMMITTEE LIAISONS: A&E - Mortenson By-Laws FitzSimmons Campground - Bogusevic Clubhouse - Pacione Finance – Mack A contact list of the Board and General Manager can be found on page 6A.

2018 Board President and former GM Mike Schmieder

Dick Schwalbenberg New LCA General Manager

The newest board members were appointed to officer positions for 2019: Tom Bogusevic, President; Steve Mack, Treasurer; and Ryan FitzSimmons, Secretary. Three outgoing BODs received recognition plaques:

Clarence Grant

Barb Anderson

The 2018 Committee of the Year award was presented to the Chairman of the Marketing Committee, Kim FitzSimmons,

John Grotto

Jack Boepple of the GM Search Committee was chosen as the 2018 Committee Member of the Year.


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