Lake Edward Conservation Club Membership Meeting August 2010

LAKE EDWARD CONSERVATION CLUB

MEMBERSHIP MEETING – at 10:00 a..m. AUGUST 21, 2010

Merrifield Marathoners Bldg., Merrifield, MN

Meeting was called to order by President Sue Jordan. Eleven people attended. LECC membership is currently about 30% of all property owners.

Treasurer’s Report was given.

Reading of the minutes of the June 19, 2010, Membership Meeting was waived.

BY-LAWS – Ray Stotka made a motion to change the by-laws to elect officers at June Membership meetings. The June meetings are usually well attended and will continue to include speakers. The August membership meetings will consist of open Board Meetings. Don Rother seconded the motion.

The motion passed.

OFFICERS – New officers are needed for the positions of President, Vice President, Secretary and also a Chair for the Aquatic Committee. A discussion followed about what to do about open positions and the future of LECC.

Russ Hinkie made a motion to form a nominating committee and have Sue continue as President until June 2011. Don Rother seconded the motion which was then passed.  Sue accepted.  Don Rother and Berniece Hinkie volunteered to be the nominating committee.

POT LUCK EVENT – Sept. 18th – 5 p.m.. at Cozy Bay Resort. A gift card will be given for the use of the facility.

CLOW STAMPING COMPANY TOUR – Reggie Clow has offered a tour of the facility for the Board and interested people. Herb Nelson will make arrangements.

Meeting adjourned.

A special thank-you to Sharon Ingvoldstad for taking notes of the meeting in the absence of the Secretary.

Respectfully Submitted,

Mary Barstad, Secretary, Sept. 2, 2010.

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