JUNO ISLES CIVIC ASSOCIATION

November 16, 2006

BOARD OF DIRECTORS MEETING

 

 

The first meeting of the 2007 Board of Directors of Juno Isles Civic Association was held on Monday, November 16, 2006, at Ocean View Methodist Church, 701 Ocean Drive, Juno Beach. 

 

The meeting began at 8:50 p.m. following the Annual Meeting of the Members.  The following board members were present: 

 

Douglas Acker

Present

 

Blas Contreras

 

Excused

Shelley Green

Present

 

Kathy Greene

Present

 

Wayne Hatten

Present

 

Jim Jackson

Present

 

Dave Mastran

Present

 

Bernard Slean

Present

 

Frank Slevinski

 

Excused

Idella Vinho

Present

 

Dinah Washam

Present

 

Tom Wajdowicz

 

Excused

 

 

The Board agreed on the following officers:

President:  Jim Jackson

Vice President:  Kathy Greene

Treasurer:  Bernard Slean

Secretary:  will be determined at the next board meeting.

 

Wayne Hatten suggested that the mailings, the newsletter and other secretarial responsibilities be outsourced.

 

Shelley Green made a motion to authorize the Social Committee to spend up to $100 for additional holiday lights and landscaping for the front island. Wayne Hatten seconded the motion. All were in favor, and the motion passed unanimously.

 

A resident suggested to Wayne Hatten that if the Annual Meeting were held on a different date, attendance may increase since many residents have not yet returned here for the winter. Jim Jackson said to change the date of the Annual Meeting would require a change in the Bylaws.

 

The Board agreed on the following Committee Chairs:

Architectural: Wayne Hatten

Community Improvements: to be determined

Covenants: Frank Slevinski

Crime Watch: Tom Wajdowicz

Landscape: Douglas Acker

Social:  Shelley Green and Dinah Washam

Website: Pete Lashenka

 

Dave Mastran will continue to manage signs and the Tag Sale.

 

It was also agreed that the subject of dues should be included on the next agenda.

 

Jim Jackson requested Wayne Hatten email the 2006 Budget Report to The Board. Wayne Hatten will assist Bernard Slean with 2006 Financial Report.

 

The next Board Meeting will be December 4, 2006.

 

Jim Jackson made a motion to adjourn. Dave Mastran seconded the motion.  All were in favor, and the motion passed unanimously.  The meeting adjourned at 9:05 pm.

 

 

Respectfully submitted,

Rhonda Thomas