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Board of Directors Meeting

September 23 @ 7:00 pm - 8:30 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 on the top floor of the North Shore Center. They are also held every couple of months in the off-season at the Admin Office Conference Room. Members are always welcome and encouraged to attend BOD Meetings. The meeting agenda will be posted below. Members will have an opportunity for quick comments at the end. If you would like to ask questions please stop by the Face to Face Meeting on Saturday.

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

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

July 22, 2022 Meeting Agenda

THE BOARD OF DIRECTORS MEETING

July 22, 2022 – 7:00pm – 8:30pm North Shore Building Recorded

AGENDA

  1. Meeting Called to Order: Carpenter
  2. Invocation: Huck
  3. Pledge: All
  4. Roll Call: Williams
  5. Approval of New Park Members (June 2022): Sweitzer
  6. Approval of Minutes: Carpenter
    • June 2022
  7. Finance: Williams
    • June 2022 SPWT Financial Statements
    • June 2022 LMGC Financial Statements
    • 2023 Preliminary Budget Presented (on-going review)
  8. Executive/Personnel
    • Comments from the Chairperson: Carpenter
    • Comments from the Park President: Sweitzer
      •  -Importance of your Vote
      • -Absentee Ballots available at Member Service
      • -Proposals Q&A Town Halls being scheduled July & August
  9. Old Business
    • New wake surfing rules effective July 15, 2022
    • Informational handouts throughout the park
    • Write In Questions and Q&A – Face to Phase Saturday’s following Board Meetings
  1. New Business
    • Board of Director Secretary position vacancy
    • Resolution 072222 – Watercraft sticker clean up resolution
    • Election Commission Approval: Aaron Poley, Patty Poley, Jim Buchanan and Jodi Buchanan
    • Safety and Security Committee Nomination – Ashley Bocanegra
    • Library Committee Nomination – Sandy Castle
    • Long Range Planning Committee – Brad Hutchins and Karen Coburn Lee
  2. Member Comments
  3. Adjournment of Meeting
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Details

Date:
September 23
Time:
7:00 pm - 8:30 pm
Event Categories:
,

Organizer

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

Venue

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