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GTIA
Board Minutes
Minutes
of the Green Trails Improvement Association
Board of Directors Meeting
Tuesday January 10, 2006
President Peter Bakas called the meeting to order at 7:30 PM at
Kennedy Jr High School. Board members present: Peter Bakas, John
Charicki, David Derbyshire, Dean Degl’Innocenti, Tim Dudas, Wendy
Elwood, Rob Getz, Marg Hough, Gerry Jackson, Betty Long, Gail
Robinson. Board members excused: Joan Dudas, Linda Gilbert, Les
Lavin, Tom Maslanka. Management: Joe and Joanne Broda. Paula
Gleason was Recording Secretary. A quorum was present.
Welcome Appointees
Peter Bakas extended a welcome to new appointees Dean
Degl’Innocenti, Area H; John Charicki, Area L; and Tim Dudas, Area O.
Open
Forum
None.
Minutes
of the Prior Meeting:
Minutes of the prior meeting were reviewed. Under Parks Committee, it
was requested to re-word the entire sentence to read, “Betty Long
reported that the Lisle Park District may consider enlarging the
Timber Park Tennis Court in their long-term plans.” Also, under
Nominating Committee, it was requested that the actual names of
individuals who were interested in serving on the Board be included
only in the Board of Directors minutes and not be included in the
summary of minutes for publication. The misspelling of an
individuals’ last name was also noted.
Board Motion: David Derbyshire moved to approve the amended
minutes of the December meeting, Dean Degl’Innocenti seconded. The
motion was passed by unanimous voice vote.
Treasurer's
Report
In Joan Dudas’ absence, Joe Broda reviewed the December Balance Sheet
and Peter Bakas reviewed the December Income and Expense Statement.
Board Motion: Gerry Jackson motioned to accept the revised check
register expenditures of $5,844.53 for January, Tim Dudas seconded.
The motion was passed by unanimous voice vote.
Management Report
Telephone log line items were reviewed.
Management stated that $233,940 in 2006 assessments have been
collected to date, approximately $10,000 to $15,000 ahead of this same
period last year.
Management distributed copies of the Board roster and a committee
member list. Management will make changes to the committee member
list as noted and issue a revised page.
Management submitted copies of an invitation to the Lisle Area Chamber
of Commerce Annual Dinner Dance to be held Friday, February 10th at
the Lisle Hilton. All residents are welcome to attend this gala event
celebrating the 50th anniversary of Lisle’s incorporation.
Management provided a list of December 2005 newcomers. Board
Directors are encouraged to call on newcomers in their respective
areas.
Finance Committee
No report.
Maintenance Committee
No report.
Communications
Committee
No report.
Parks
Committee
No report.
Nominating Committee
No report.
Old Business - New Business
Peter Bakas, Dean Degl’Innocenti, Betty Long, and Gerry Jackson
volunteered to take down the remaining holiday lights as weather
permits.
Board Member Area Reports
None
Adjournment
Board Motion: There being no further business, Betty Long motioned to
adjourn the meeting, Wendy Elwood seconded. The motion was passed by
a unanimous voice vote; the meeting was adjourned at 8:15 p.m.
Respectfully
Submitted,
_____________________________
Paula
Gleason, Recording Secretary
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