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Board of Directors Meeting

June 24 @ 7:00 pm - 9:00 pm

|Recurring Event (See all)

One event on May 20, 2022 at 7:00 pm

One event on June 24, 2022 at 7:00 pm

One event on July 22, 2022 at 7:00 pm

One event on August 19, 2022 at 7:00 pm

One event on September 23, 2022 at 7:00 pm

Board Meetings

Board of Directors Meetings are typically held on the third Friday of each month of the summer season at the top floor of the North Shore Center. They are also held every couple months in the off season at the Admin Office Conference Room. Members are always welcome and encouraged to attend BOD Meetings. In addition to learning the ins and outs of the internal operations of our park, members also have the opportunity to ask questions.

Board Meetings will be filmed and posted to social media & our Sandy Pines YouTube Channel the Tuesday following the meeting.

Questions for the Board Of Directors and staff can submitted in advance by filling out the form on our Board of Directors Page.

View and give your input on the upcoming Resolution Summaries HERE.

THE BOARD OF DIRECTORS MEETING

May 20, 2022 – 7:00pm – 8:30pm North Shore Building Recorded

AGENDA

  1. Meeting Called to Order: Carpenter
  2. Invocation: King
  3. Pledge: All
  4. Roll Call: Williams
  5. Approval of New Park Members (April 2022): Sweitzer
  6. Approval of Notes: Williams
    • April 2021
  7. Finance: Williams
    • April 2021 SPWT Financial Statements
    • April 2021 LMGC Financial Statements
    • 2022 Preliminary Budget Presented (on-going review)
  8. Executive/Personnel
    • Comments from the Chairperson: Carpenter
    • Comments from the Park President: Sweitzer
      •   -2022 Pool Operations
  9. Old Business
    • Lake Committee Recommendation and Rules Update
    • Cart Bridge
    • Write In Questions and Q&A – Face to Phase Saturday’s following Board Meetings
  1. New Business
    • Resolution 052022A Bylaw Change: Article IV, Section 2 Board Approval for 2022 August Ballot
    • Resolution 052022B Bylaw Change: Article V Section 3 Board Approval for 2022 August Ballot
    • Resolution 052022C Spectrum Charter Internet and TV Assessment Board Approval for 2022 Ballot
    • Resolution 052022D South Shore FEMA Activity Center Assessment Board Approval for 2022 Ballot
    • Resolution 052022E Phase 2 Outdoor Pool Board Approval for 2022 Ballot
    • Committees – New Committee Member Approvals
      •   -Pool Committee – Darin Jousma and Travis Smith
      •   -Rules Committee – Butch Lievense and Holly Malewski
      •   -Safety and Security Committee – Sue Stank
  1. Member Comments
  2. Adjournment of Meeting

Details

Date:
June 24
Time:
7:00 pm - 9:00 pm
Event Categories:
,

Organizer

Jeff Sweitzer – Park President
Email:
Jeff@sandypines.com

Venue

North Shore Center
2745 136th Ave
Hopkins, MI 49328 United States
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