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Call to Order:

 

 

Jim Sorensen called the meeting to ord= er at 7:00 on May 8, 2008 at the Lac La Belle Fire hall with approximately 12 members present.

 

Role Call of Officers:=

 

 

Treasurer was present, President was h= ere for the 2nd half of meeting, and Vice President and Secretary = were not present.

 

Approve Agenda:

 

 

Jim asked for a motion to approve the agenda.

 

Motion was made to app= rove agenda.  Then seconded.  All were in favor.  Motion carried.

 

President’s Rema= rks and Correspondence:

 

 

Roxann asked for information on clean = up. This was discussed.

 =

Reports:

 

Treasurer:  No re= port was given

 

Unfinished Business:

 

Dumpster:  Not discussed.

 

 

Mail Delivery:  Not discussed.

 

 

Community Building Addition:  Rheta will discuss at the next meeting.

 

New Business:

 

Clean-Up Day:  Dates will be posted on the board.  <= /o:p>

 

 

By Law Changes:  Article II/Sec 5 - months changed= to May & June.  Article IV/= Sec 3 - month changed to Oct.  Artic= le V/Sec 1 - months of May thru October added.&nb= sp; Article VI/Sec 1 – month changed to May.

 

Motion to approve made= by Don Frantti.  Second by Dante Iacovoni.  All were in favor= .  Motion carried.

 

 

Officer Positions:  Positions open are President and Secretary.  Please make your nominations by the June Meeting.  <= /span>Election is at the July meeting.

 

Public Comments:<= /o:p>

 

None.

 

General Information:

 

None.

 

Adjourn

 

Roxann asked for a motion to adjourn t= he May meeting.

 

Motion by Ed Jenison to adjourn.  Second by Gordon Kytta.  All in favor.  Motion carried.

 

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South= Shore Association           &nb= sp;            =             &nb= sp;            =             &nb= sp;            =             &nb= sp;   Minutes May 2008

Date:=   7/8/2= 008 =             &nb= sp;            =           File:  MINUTES MAY  2008            &= nbsp;           &nbs= p;            &= nbsp;       Page:  1

South Sho= re Association     &n= bsp;            = ;            &n= bsp;            = ;  Minutes February 2007

Date:  7/8/2008        &= nbsp;    File:  MINUTES MAY 2008            =             &nb= sp;  Page:  1

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