The Lake Panorama Association Board of Directors met June 24, 2025, at 5 p.m. at the Lake Panorama Association Office. Board members in attendance were David Finneseth, Mark Jorgensen, Steve Sidman, Sue Thompson and Jackson Whiton.
LPA Staff in attendance: Danna Krambeer, Corey Larsen, Lane Rumelhart and John Rutledge.
Joel Williams, LPA Attorney
Visitors in attendance: Brian Johnson, Guthrie County Supervisor, LPA Member.
President Finneseth called the meeting to order at 5 p.m.
Agenda Item 1 – Approval of the Agenda
Thompson moved to approve the agenda. Motion seconded, carried unanimously.
No conflicts of interest were disclosed by the Board of Directors regarding agenda items.
Agenda Item 2 – Open Forum – No one present.
Agenda Item 3 – Consent Agenda
Whiton moved to approve the consent agenda. Motion seconded, carried unanimously.
Consent agenda to include:
a) LPA General Manager’s Report
b) Approval of minutes from 05.27.2025 LPA Board Meeting
c) Acceptance of the 05.31.2025 LPA LPN Consolidated Financial Statements
d) Confirm date for next board meeting 07.22.2025
e) Accept minutes from the 05.27.2025 LPN, LLC Board of Managers meeting
f) Amendment to the 04.22.2025 LPA Board meeting minutes
Agenda Item 4a – Treasurer’s report
Flanery was excused from the June meeting and will review both May and June at the August meeting.
Agenda Item 4b – Committee appointment – Land Sales Committee
The board discussed the recommendation for Land Sales Committee appointment and Board members for committee.
Land Sales Committee — Term Expires
Mary Jane Carothers — 2028
Keith Ketcham — 2028
Rich Schumacher — 2027
Kathleen DeLucca — 2026
Gary Winter — 2026
Sue Thompson — LPA Board Member
Rachel Waldo — LPA Board Member
Thompson moved to approve the Land Sales Committee member appointments, as listed with term dates. Motion seconded, carried unanimously.
Agenda Item 4c – 2025-2026 Deer Hunting Regulations
No substantive changes are recommended for this season’s Deer Hunting Program.
Whiton moved to approve the hunting regulations for the 2025-2026 deer hunting season. Motion seconded, carried unanimously.
Agenda Item 5 – Other Business – None
Agenda Item 6 – Closed Session
The board entered closed session to discuss legal matter; board exited closed session.
Whiton moved to approve the restructuring of lot combination agreement, as discussed in closed session, LPA attorney to prepare legal documents. Motion seconded, carried unanimously.
Adjourn – With no further business, the meeting was adjourned at 5:53 p.m.