Lake Carroll News 2018
A publication of the Lake Carroll Association and its Members The Lake Carroll News is online! www.golakecarroll.com News & Events>Newspaper
January 2018
What’s Inside
The Giving Tree & Santas for Seniors Page 3B
Ski Club - Opening Day 2017 Page 6B
Board Meeting Schedule
Jan 26, Feb 23, Mar 23, Apr 27, May 18, Jun 22, Jul 27, Aug 24, Sep 28, Oct 19, Nov 16, Annual Mtg Dec 2, Dec 21 (if needed)
www.golakecarroll.com
Vol. 46 No. 1
2017 LAKE CARROLL MEMBERSHIP
ANNUAL MEETING RESULTS By Donna Beyer, Communications Director
Photos by Linda Hoffman
Lake Carroll Members met on Sunday, December 3, 2017, 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: Total Proxies Received: 750 Spoiled Proxies: 6 Total Good Proxies: 744 Proxy items were all approved with the tallies as follows: #1) 2018 Budget with $1,608 annual dues: Yes-416 No-314 Abstain-10 #2) By-Laws re Replats: Yes-627 No-95 Abstain-20 #3) By-Laws re Board Terms: Yes-588 No-140 Abstain-15 #4) By-Laws re By-Law Amendments: Yes-553 No-162 Abstain-26 #5) By-Laws re Fixed Asset: Yes-541 No-163 Abstain-32 Committee of the Year: Architectural & Environmental Committee Member of the Year: Tom Wienecke, Lake Committee Chair & Committee LIP Member REGULAR MEETING OF THE LAKE CARROLL BOARD OF DIRECTORS A regular meeting of the Lake Carroll Board was held immediately following the close of the Annual Meeting on Sunday, December 3, 2017, in the Clubhouse Lower Level. The Board Officer positions are as follows: President: Dave Pacione Vice President: John Grotto Secretary: Barb Anderson Treasurer: Alan Cazzato Director: Clarence Grant Director: Rick Jensen Director: Kevin Oscarson COMMITTEE LIAISONS: Pacione: Clubhouse & Recreation Grotto: Safety Cazzato: Finance & Wildlife Anderson: Marketing & Golf Oscarson: Campground & Steering Jensen: Infrastructure Grant: Lake, A&E, & By-Law BALLOT COUNTING RESULTS: Ballot counting took place at the Conference Center on Thursday, 11/30/2017 with the following results in order of number of votes collected: 313 Alan Cazzato; 267 Rick Jensen; 207 Cliff Mortenson; 195 Sue Massey; 164 Joanie Perez; 118 David Allgood.
SAVE THE DATE
Tom Wienecke was chosen as the 2017 Committee Member of the Year. Pictured with General Manager, Mike Schmieder.
Mike Schmieder presents the Chairman of the A&E Committee, Cliff Mortenson, the Committee of the Year award.
One of two outgoing BOD, Sue Massey with Mike Schmieder and Board President Clarence Grant.
Jeff Howe was the second BOD leaving this year. Jeff is with GM Mike Schmieder and Clarence Grant, Board President.
See page 11A for details!
If you’ve not made plans to join us at Chestnut Mountain in Galena on March 10th, you better do so fast. We’ve negotiated a discounted rate, arranged for free rental equipment, and will be providing transportation. Space is filling up so contact us soon to reserve your spot! Contact Ryan at fitzsir@yahoo.com.