1.
All
members were present as well as Ken Miccio for advice and consultation as a
retired member.
2.
A
$25 increase in membership for the next year was agrred upon and the budget was
approved to be presented on the 17th.
3.
Vice
President Reilly was given authority to purchase 500 gals. propane and make
decision where to buy.
4.
Statements
and receipts are still being organized in office.
5.
President
Roland reported about planned purchasing for liquor taking advantage of the
monthly sales through PA online.
Stated planns to do the same with kitchen purchasing.
6.
It
was clarified that President Roland would be in charge of any banking for the
rental and catering account.
7.
All
agreed that waiting for November to pay taxes would be better in the long run.
8.
Visiting
retired member Miccio brought up old business he would like to see the new
board complete. The sign for the
clubhouse to be at the corner of Club House Dr and Coolbaugh Rd. & Also
encouraged that efforts continue in bringing about the merger with LLCA.
9.
All
agreed to go ahead with member dinner dance if over 40 RSVPed. Letters with tickets would go out
within the next few days.
10.
Vice
President Reilly is to talk with Mark to coordinate the effort to clear the
overgrowth near the damn.
11.
President
Roland informed all she would replace the broken lock on the back door.
12. Hope to see everyone at
the General Meeting on the 17th!