Yahara Lakes Association, Ltd.
Strategic Planning Meeting Motions
Friday, September 6, 2019 8:30 a.m. - 11:30 a.m.
The Yahara Lakes Association Board of Directors held a Strategic Planning Meeting on Friday, September 6, 2019, in the American Family Insurance Spark Building (821 E. Washington Ave) 1st Floor Conference room.
The following members were present: Stuart Allbaugh, Roy Carter, Eric Englund, Caroline Fribance, Carol Gillen, Annette Hellmer, Eric Olson, Dick Pearson, Nancy Peckham, Jerry Rekowski, Dan Schultz, Dave Silverberg, Sal Troia, Eric Vieth, and Brenda Matthias
Members not present: Dick Adler, Allan Levin, and Joe Tisserand
Motion made at the meeting -
September 12th Board Meeting:
· Dave Silverberg made a motion to cancel the September 12th Board Meeting. Sal Troia seconded the motion. Motion passed unanimously.
New Board Member:
· Sal Troia nominated Scott Seymour, a YLA member living on Lake Monona, to join the YLA Board. Dan Schultz made a motion to approve Scott’s nomination. Eric Englund seconded the motion. Motion passed unanimously.
Motion made after the meeting by email -
2020 President Elect:
· By email vote, the Board voted unanimously to elect Eric Olson to the Vice President/President Elect officer position vacated by Nancy Peckham. 15 Board members voted favor, 2 Board members did not vote and Eric Olson abstained.
Next meeting date is October 10th, 2019 at American Family Insurance on E. Washington.