The special meeting of the Lake Panorama Association was called to order at 6 p.m. at The Links + Events by Board President David Finneseth. Other board members in attendance were Dennis Flanery, Mark Jorgensen, Sue Thompson, Dirk Westercamp and Jackson Whiton. Board member absent, Rachel Waldo.
Board president Finneseth read the proof of service.
Finneseth requested if there were any outstanding ballots, with none being submitted. Finneseth announced the closing of the ballot.
Finneseth introduced the current board members and noted board member Rachel Waldo extends her regrets for being unable to attend.
Jorgensen reported there are 1,728 Lake Panorama Association members, of which 1,706 are active members and 22 are inactive. A total of 18 LPA members signed in at the registration desk prior to the annual meeting start.
John Rutledge, LPA General Manager, provided a brief overview of the proposed Bylaw amendment. Rutledge noted the threshold for passage of this proposed change was two-thirds of the votes cast.
Finneseth gave the report from the tellers.
Yes Votes: (450) 85%
No Votes: (81) 15%
Finneseth announced the results of the vote successfully met the required threshold and the LPA Bylaws are amended as proposed.
The meeting was adjourned at 6:12 p.m.