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 2017
Publication Date: January 5, 2017
www.golakecarroll.com
Vol. 45 No. 1
what’s inside
2016 ANNUAL MEETING - December 4, 2016 Report by Julie Brantner, Missy Clark, & Donna Beyer
PROXY ITEMS & TALLIES
Ski Club is having a come-back! Page 8B
Santa visited the Clubhouse & Lodge! Pages 11A & 7B
BOARD MEETING SCHEDULE: Annual Mtg & BOD Mtg Dec 4, Dec 16 if needed, Jan 27, Feb 24, Mar 24, Apr 28, May 19, Jun 23, Jul 28, Aug 25, Sep 22, Oct 20, Nov 17, Annual Meeting Dec 3, Tentative Dec 15 (if needed) REPORT ON NOVEMBER BURGLARIES: See “Neighborhood Watch” on page 4A for a report on the burglaries that took place in Lake Carroll over the Thanksgiving holiday weekend. 2017 DUES - $1536: In-person payment OR postmark by Jan 31. See “Notes from the Office ” on page 3A for details! MARK YOUR CALENDARS FOR THE 2017 RECREATION EVEBTS: 2017 Recreation Event Brochure Pg 9B & 10B 2017 Kidz Camp Brochure Pg 11B & 12B
PASSED 1. APPROVE 2017 ANNUAL BUDGET with dues of $1,536: 650 Yes 388 No 14 Abstain PASSED 2. APPROVE BY-LAWS AMENDMENT for Standing Committees: 702 Yes 296 No 52 Abstain FAILED 3. APPROVE to obtain a $4,000,000 line of credit for LODGE REPLACEMENT FUNDING, and retain the $136 for debt repayment with dues of $1,672: 244 Yes 772 No 35 Abstain OFFICERS ARE AS FOLLOWS: Director: John Grotto President: Clarence Grant Director: Norm Hoffman Vice President: Barb Anderson Director: Kevin Oscarson Secretary: Dave Pacione Treasurer: Jeff Howe COMMITTEE LIAISONS: A&E: Hoffman By-Laws: Howe Campground: Oscarson Clubhouse: Pacione Finance: Howe Golf Course: Hoffman Infrastructure: Oscarson
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Photos by Linda Hoffman
BOD OFFICER ELECTION RESULTS
Note: Jim Ogborn resigned from the Board of Directors on Sunday, December 4, 2016.
Per our By-Laws, 31.08: VACANCY. (A) If any vacancy exists on the Board of Directors, the Board of Directors shall fill the vacancy with the person receiving the next highest number of votes in the most recent election who was not elected to the Board. Therefore, Norm Hoffman received the third highest vote count and was appointed to the Board of Directors. 2016 BOD ELECTION RESULTS – December 1, 2016 Ballots counted at the Conference Center Thursday, 12/1/2016: (In ballot order) Norman W Hoffman 421 Kevin J Oscarson 474 David A Pacione 436 Susan K Massey 401
Lake: Grant Marketing: Anderson Recreation: Grant Safety: Grotto Steering: Anderson Wildlife: Grotto
Clarence Grant presents the Treasurer’s Report. Later was elected the new Board President.
Dave Pacione and Kevin Oscarson waiting to be sworn in as Lake Carroll’s two newest Board Members.
Outgoing BOD Member Don Aleksey with 2016 President Jim Ogborn.
Right: Julie Brantner’s last Annual Meeting as she prepares to retire after 40+ years of service to Lake Carroll. Julie is a living history book for all things that have happened here and for all the people who have come and gone from Lake Carroll. Julie will be missed!
Nancy Herman accepts a plaque from Jim Splitt, the Trail Club, and the Association acknowledging the completion of the new Dan Herman Trail Rider’s Park.
COMMITTEE OF THE YEAR: Tom Wienecke accepts the award on behalf of the Lake Committee.
VOLUNTEER OF THE YEAR: Tom Stangl, Chairman of both the Ad Hoc Plumtree Lodge & Recreation Center Committee & Steering Committee Chairman, pictured with Jim Ogborn & Mike Schmieder.