2015 Annual Meeting

ANNOUNCEMENT

 On behalf of the Regis Landing Board of Directors, I invite you to attend our Annual Meeting 

Saturday, May 23, 2015 

11:30 am 

Location:

Driftwood Restaurant

25 Lance Drive

Twin Lakes, WI 53181

Pizza and soft drinks will be served for lunch following the meeting.

BOARD VACANCIES

 We will have one board vacancy as of the annual meeting.  If there are any members interested in serving on the board we welcome you to submit your name for nomination. 

Please reply to this e-mail or contact any board member if you are interested.

CURRENT BOARD

Paul Tenuta, President

Teresa Carter, Vice-President

John Davis, Treasurer

Judy Dorr, Secretary

Karen Kostas, Member-at-large

 AGENDA

1.       Represented units / roll call

2.       Approval of minutes from 2014 annual meeting

3.       Old Business

a.  Garage Proposal - The owners who are seeking approval to build garages will be presenting a completed proposal for the vote of the association.  They will be submitting details of their proposal via e-mail prior to the meeting so owners have time to review it in advance. 

b.  Pending Capital Expenditures

c.  Reminders

4.       Treasurers report - Copies of the proposed budget and pending capital expenditures and reserves is attached for your review.  

5.     Open Discussion

6.       Election of board members

a.       Nominations

b.      Election

7.       Adjournment

8.       Pizza Lunch

RSVP

 Please RSVP for the meeting attendance with a return e-mail response by Saturday May 16th, indicating one of the following:

 I will attend (1 owner)

 We will attend (2 owners)

 We will not attend however, we will send in our proxy.