Board Meeting – January 19, 2012

Crestlake Homeowners’ Association
Board Meeting
St. Joseph Township Building
January 19th, 2012

Call to Order at 8:00 p.m.

Roll Call
Board Members
Jim Brock – present
Art Rapp – present
Paul Duitsman – present
Michele Guido – present
Adana Adams – present
Mike Birt – present
Ginny Bolan – present
Rick Edwards – not present
Matt Wolfersberger – present

Election of Officers
President – Paul Duitsman
Vice President – Art Rapp
Secretary – Adana Adams
Treasurer – Sherrie Lanzo
Sergeant at Arms – Matt Wolfersberger

Motion to approve. Made and seconded. Board Members approved.

Appointment of Committee Chairs
Architectural – Mike Birt
Ponds and Commons – Matt Wolfersberger
Web and Communications – Ginny Bolan/Mike Anderson
Babysitter’s- no longer a committee
Neighborhood Watch/Social – in need of a chair person

New Business
     There will be a hard copy newsletter sent out in June with the invoices for dues.

     Schedule of Board Meetings for 2012 as follows:
          April 19
          July 19
          October 18

     Next Neighborhood Watch meeting – TBA

Meeting adjourned at 8:40 p.m.