o OPENING: 7:00 PM

o TREASURERS YEAR-END REPORT - Dick Veldhuis

o CLUBHOUSE MANAGERS REPORT - Julie Geiger

o BOARD OF TRUSTEES YEAR-END SUMMARY REPORT - Various Board Members

o BYLAWS REVISION

- Election Date Revision:

from '2nd Sunday in May' to 'Month of February '

- Clubhouse Manager Position :

from '(undefined)' to 'Appointed by President and ratified by Board of Trustees

- Trustee Replacement:

from 'election by general membership' to 'appointed by President and ratified by Board

of Trustees for the remainder of the year. At year end, position to be filled by general

membership election at the regular election meeting'

o ELECTION OF 1992/3 BOARD OF TRUSTEES

- Positions:

o President

o Vice President

o Secretary

o Treasurer

o Trustee Posn 1 (1 year)

o Trustee Posn 3 (remaining 1 year of 3 year term)

o ANNOUNCEMENTS

- Clubhouse Improvement/Clean-up Project June 9

- 4th of July Activity Coordinators

- Recreation Nights Thursdays 8-10PM

- WALPA Workshop May 30th @ Clubhouse

- Dept Of Ecology, Citizen Water Quality Monitor Program

- Community Involvement/Advising Board of Trustees

o GUEST SPEAKERS

- Bill Lee, Black Diamond Consultant - Sewer Progress

- Gary Ulrich, Sheerwater Services - Lake Sawyer Milfoil Harvesting

- Lake Sawyer Marine Patrol Status

o Workshop Meeting May 28th 7:30PM @ Clubhouse

o CLOSING