INSIDE THIS ISSUE Peninsula Family Dental
Apr - Port Ludlow Voice | Port Ludlow, WA
Apr - Port Ludlow Voice | Port Ludlow, WA
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Port Ludlow Voice Page 28<br />
Board Meeting continued from previous page<br />
Member information has been imported into Quick<br />
Books. Employee and payroll tax data has been<br />
entered; the goal is to issue the next payroll from the<br />
in-house system. The Chart of Accounts is currently<br />
being formulated.<br />
New Business<br />
General Manager Position: The interview process<br />
was outlined. Thirty resumés have been received for the<br />
General Manager position. The Board of Directors will<br />
select interviewees. Three teams of interviewers will<br />
conduct independent interviews; leaders received interview<br />
packets. Teams will meet and devise 5 or 6 questions<br />
for candidates. All candidates will receive the same<br />
questions and be rated on a scale. Teams will have 30<br />
minutes with each candidate.<br />
Extended Hours Task Force: Jarilyn Rust requested<br />
rescheduling the key card presentation for the April Board<br />
meeting. Initial estimates were that the system would cost<br />
$15,000. The task force needs additional time to examine<br />
other aspects of the system.<br />
Other Business and Announcements<br />
The Finance Committee and the Facilities Committee<br />
were tasked to provide a report at the April Board meeting<br />
on how to achieve a level of 70 percent funding of the<br />
SBCA reserves.<br />
A draft protocol for recording SBCA Board meetings was<br />
distributed and will be discussed at the April Board meeting.<br />
The Instructor Led Classes - Facility Fee Guideline<br />
was approved.<br />
Ed Knodle will chair the Nominations Task Force to find<br />
nominees to fill vacant positions on the Board of Directors.<br />
The SBCA Board of Directors and SBCA ARC will<br />
conduct a workshop to discuss legal opinions on March<br />
18 at 1:00 p.m. at the Bay Club.<br />
Richard and Phyllis Gandy were approved as Associate<br />
Members. The Board recessed to Executive Session to<br />
discuss personnel issues. The regular meeting reconvened<br />
and candidates were approved for interview for the<br />
General Manager position.<br />
The next regular SBCA Meeting will be Friday, April 5<br />
at 9:30 a.m.<br />
Let’s Get Involved!<br />
by Ed Knodle, SBCA Board Member<br />
As homeowners in South Bay, one of the best things we<br />
can do is to be involved in the active leadership of our<br />
community. This year there will be four positions open<br />
for election to the Board at our SBCA Annual Meeting<br />
on Wednesday, July 17. The goal is to have communityminded<br />
candidates run for these positions.<br />
Here is your opportunity to step up to the challenge of<br />
providing leadership to manage the business of the association.<br />
Candidates should be knowledgeable about the<br />
provisions of our governing documents and be willing to<br />
accept fiduciary responsibility for the affairs of SBCA.<br />
Without question, there are many residents who can<br />
fulfill these responsibilities. Individuals with accounting<br />
or finance background would be very beneficial. Most<br />
important is a desire to preserve, protect and enhance our<br />
community.<br />
We hope to have more than the minimum number of four<br />
candidates; so please step up and offer your time and<br />
talents to this important work.<br />
Please submit your resumés addressed to the Nominating<br />
Committee at the Bay Club. s<br />
An Invitation from Free Spirits<br />
Celebrate spring by attending the Free Spirits Spring<br />
Event “Cherry Blossoms and Jasmine,” to be held on<br />
Saturday, April 27. The time is 6:00 p.m. for the start<br />
of the festivities and the place is the Bay Club. We have<br />
a new Asian-inspired menu to entice you, in addition<br />
to music by Leslie and Michael for your listening and<br />
dancing enjoyment. The dress is comfortably casual<br />
and the price could not be better: $22 for Free Spirits<br />
members and $29 for non-members and friends.<br />
If you are new to Port Ludlow, have not attended a Free<br />
Spirits Dinner lately (or at all), please consider this one.<br />
Members began signing up on Monday March 25; nonmembers<br />
and friends are invited to sign up beginning<br />
Monday, April 15, and the last day to save a place at the<br />
table is Monday, April 22. This is a great opportunity to<br />
catch up after a long winter and to celebrate the coming of<br />
spring with “Good Wine, Good Food and Good Friends.”<br />
Questions, or if you wish to help – please contact Sherry<br />
Robinson at 437-7948, or Teresa Forrest at 437- 1191. We<br />
look forward to seeing you there. s