- Details
Minutes - December 09, 2017
Shorecrest Beach Club Minutes
December 09, 2017
Meeting called to order 10 AM
Roll Call: Ken, Mike, Bill, Pam, LouAnn, Joe
Minutes for November 11 and November 28, 2017 was read and approved.
Staff reports:
Presidents: Mike gave a verbal report. He talked about the improvements in Shorecrest the past year.
Treasurer: A report was given by Bill (the report is in the office)
Office Manager: A report was given by Carolynne (the report is in the office)
Maintenance report: A verbal report was given by Larry. He talked about putting lights up for Christmas and other misc. things.
Pool report: A verbal report was given by Teresa. She talked about the giving of presents for kids and thanked the Ladies group for all their help.
The Board voted to approve the staff reports.
Written reports are in the office.
Committee reports:
Architectural Committee: Discussed the lot combination of David J. Stucke lots ST3-2-6 & 37 Parcel Number 32021-56-02006 & 32021-56-02037. The Board approved the lot combination.
Activities Committee: Louann discussed the Thanksgiving dinner the Ladies Group put on. She said it was a great success with about 80 people attending. She also reported that the Ladies Group got enough toys to fill all the toy lists that Teresa had.
The Board voted to accept Committee reports.
Written reports are in the office.
Old Business:
Louann brought up the committees and the Board discussed who’s on them.
Architectural Committee: board members – Mike Jacobson, Ken Shelton, members – Larry Palumbo (Chairman), Bob Charleston, Keith Ohm.
Activities Committee: board members – Louann Davis, Pam Lau, members – Marcia Jacobson, Carolynne Brown, Teresa Brown. The Board voted to appoint Pam Lau and Marcia Jacobson to the Activities Committee.
Hearing Committee: board members – Mike Jacobson, Ken Shelton, members – Jerry Strong, Steve Brooks, Mark Copeland. The Board voted to appoint Mike Jacobson, Ken Shelton, Jerry Strong, Steve Brooks, Mark Copeland to the Hearing Committee.
Communication Committee: Joe Campbell, Jerry Strong (volunteered). The Board voted to appoint Jerry Strong to the Communication Committee.
Discussed the lighting around Shorecrest.
New Business:
Pan talked about the Mission, Vision, and Value Statements that she proposed. The Board voted to have Pam form a committee to come up with a mission statement to present to the board.
Guest Business: None
Closed Session: None
Adjourned: 11:10am
Recording of the meeting is available to all members.
The minutes will be posted on the web site after the minutes have been approved by the Board.
(Shorecrestbeachclub.org) or if requested the minutes could be emailed.
Ken Shelton SBC Secretary
Board of Directors
President
Craig Larsen
Vice President
Janet Martini
Secretary
Tracey McGlothlin
Treasurer
Lou Maggi
Director
Joanne Krieger
Director
Art Parker
Director
Shorecrest Beach Club Mission Statement
Shorecrest Beach Club Mission Statement: Enhance the quality of life for our community.
Shorecrest Beach Club Vision Statement: Build a safe and desirable place in which to live and enjoy the benefits of family, friends, and neighbors.
Shorecrest Beach Club Value Statement: Actively promote and encourage membership participation along with supporting initiatives and capital improvements that benefit the greater good of the community.
Contact Us
Member Services Director
40 E. Evergreen Lane
WA 98584
(360)426-5155
Fax: (360)426-9212
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http://shorecrestbeachclub.org
Office Hours:
- Tuesday, Wednesday and Friday - 9:30 to 2:00
- Thursday 9:30 to 12:00
- Available the 2nd Saturday of the month 10:00 to 12:00
- Closed - Saturday, Sunday and Monday