WALKER LAKE LANDOWNERS ASSOCIATION
GENERAL MEMBERSHIP MEETING
SATURDAY, JULY 21, 2018
I. CALLED TO ORDER
II. SALUTE TO THE FLAG
III. ROLL CALL
Members present: Mario Aieta, Michael DeVita, Janice Hahn, Ron Lisciandrello, Bill McCarthy, Rose Murphy, Paul Palladino, Vicky Perrotta, Carol Reynolds, Wendy Wishnie, Carol Gillen.
Members excused: Darlene Challacombe
Members absent: Mike Misciagno, Marty Zuckerman
IV. INTERIM PRESIDENT COMMENTS
Request to Nomination Committee to report voting results
V. ANNOUNCEMENT OF VOTING RESULTS
Polls were closed at 10 am and votes were counted by the Nominations Committee and Membership volunteers. Fifty-one (51) votes were submitted in person and nineteen (19) absentee ballots were counted.
Officers, all running unopposed: Janice Hahn, President, Carol Reynolds, Vice President, Carol Gillen, Treasurer and Rose Murphy, Secretary.
At-large Directors for 3-year term: Mario Aieta, Mike DeVita, Carol Gillen, Vicky Perrotta, Carol Reynolds.
At-large Directors for 2-year term: Bill McCarthy, Maryann Muschlitz, Rose Murphy. Paul Palladino, John Weber
At large Directors for 1-year term: William Murchio, Linda Verge
The result for selection of new name for Sweezy Beach by majority vote is West Shore Beach.
Constitution Amendments per the Hinkel settlement passed by majority vote, see attached. Amendments will be mailed to members for final approval according to the process set forth.
All At-large Directors and Officers are required to sign up for the Fiduciary Responsibilities Meeting. Several options are available.
VI. PUBLIC COMMENT
Motion made by Vicky Perrotta, seconded by Carol Reynolds to adjourn the meeting at 1:50 pm. All voted aye, meeting adjourned.