C.C.C.O.A. Agenda for Annual Membership Meeting

The CCCOA Annual Membership Meeting will be Saturday August 14th starting at 9 AM. It will be at the Pavilion at Park 27. The Agenda for the meeting is as follows:

Camp Curnalia Cottage Owners Association

ANNUAL MEETING AGENDA        August 14, 2021 

Establish quorum/ Call to Order/Moment of Silence—Ted Ostrewich, President

Roll Call and Introduction of Board—Betty Cribbins, Secretary

Approval of August 8, 2020 Annual Meeting Minutes—Betty Cribbins, Secretary (membership vote)

Treasurer’s Report—Phil Priebe, Treasurer

  1. 6-30-2021 Year End Financial report
  2. 2021-2022 Budget (membership vote)

Highlights of Actions Taken since August 2020

  1. CCCOA Board highlights—Ted Ostrewich (see packet for Annual Reports)
  2. Rules & Regulations (see website)
  3. HLUA update—Bill King
  4. Shore erosion near North State Park—representative

Election & Voting—Cathy Roth, Chair (from the floor)

  1. Voting Results for Positions: Ward 1, Ward 2, Ward 3, Ward 5 and At-Large
  2. Vote on destruction of ballots for 2018- Mike Lukasavage

Member Comments: (Must stand, clearly state full name and cottage address)

Next Meeting: Board meeting following this meeting; next Annual Membership Meeting will be August 13, 2022 at 9 am location TBD; board meeting calendar to be printed on web and available at office until Labor Day. Office hours on summer Saturdays will be changed to 9 am to noon.

Adjournment:  Members are excused. Please quickly vacate the premises unless you wish to attend the Board meeting to be held immediately after this meeting. 

 

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