July Annual Meeting – Later

ERICSON LAKE CORPORATION

BOARD OF DIRECTORS MEETING

JULY 2, 2016 11:30 AM

2017
Mike Armstrong
Paul Claus, Treasurer
Kevin Hlavac
Derald Watson, Vice Pres.

2018
Chris Levander
Donna Uhrenholdt
Joe Wadas, President
Steve Wenz

2019
Larry Belz
Josh Gompert
Tom Haase
Jerry Schoenenberger, Sec.

Present: Armstrong, Claus, Hlavac, Watson, Levander, Uhrenholdt, Wadas, Wenz, Belz, Gompert, Haase, Schoenenberger

The Ericson Lake Corporation Board of Directors met at 11:30 AM following the Annual Meeting for election of officers.

  • MOTION BY CLAUS, SECOND BY ARMSTRONG THAT THE CURRENT OFFICES-HELD BY WADAS, WATSON AND CLAUS- OF PRESIDENT, VICE-PRESIDENT AND TREASURER ALL BE RETAINED IN THEIR POSITIONS WITH THE ADDITION OF JERRY SCHOENENBERGER AS SECRETARY; MOTION CARRIED UNANIMOUSLY. Officers are: ¬†President Joe Wadas, Vice President Derald Watson, Secretary Jerry Schoenenberger, and Treasurer Paul Claus Jr. Brent Pickrel was designated as the IT Director.
  • MOTION TO ADJOURN BY PAUL, SECOND BY HLAVAC; MOTION CARRIED.

Next meeting will be held on Saturday, July 16, 2016 AT 9:30 AM.

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