Lake Como Beach Property Owner’s Association

Special Membership Meeting January 18, 2009

Special Member Meeting #1

People being checked in and voting at 12:15 pm.

1 pm Allen calls meeting to order and he announces Jay Hencken as Sergeant at Arms and Parliamentarian. He introduces Larry Steen the Association Attorney.

Question from audience “What is this meeting for? We are out of towners and came just for this meeting.” Attorney Steen states that if you are in Districts 1, 3, or 5 you need to check in and you can vote. Disruption ensues.

John Suhajda claims anyone can vote to remove any Director. Attorney Seen clarifies.

Gert Suhajda yelling that attorney Steen is wrong

2:14 pm. counting votes

3:25 pm. vote is in

District 1 Shirley Gorz 17 Remove 15 Not

District 3 Cheryl Bogard 11 Remove 9 Not

District 5 Stephanie Johnson 18 Remove 26 Not

Special Member Meeting #2

Allen presides and thinks that meeting #2 should occur.

District 1 vacancy

Vickee Hansen is nominated by Ginger (?)

14 Yes 9 No

Jay Hencken goes on record protesting the 2^nd meeting. Our by-laws have a section that pertains to elections and we should follow them. We can operate for the next 2 months in order to do this properly. Applause.

District 2 Vacancy

William Kolar is nominated by June Farmer

15 Yes (with one challenge re: Duane Konkel) 1 No

District 3 Vacancy

Jackie Lickerman is nominated by Dee Cramer

10 Yes no “No” vote is taken

Cassandra Kordecki is nominated by Mary King

4 Yes no “No” vote is taken

District 4 Vacancy

Corinne Haimann is nominated by Mr. Robert Haimann

4 Yes no “No” vote is taken

Adjourn 3:44

Next workshop 2-14-09

Submitted by Stephanie Johnson, Secretary

Approval Date: _____________

NOTE: Minutes are transcribed from the Secretary’s notes and from a tape recording run during the Meeting. Tapes are not transcribed verbatim– often discussion or audience comments need to be condensed— and that is indicated in the Minutes. However, the tapes are available for review, if desired.