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INSIDE THIS ISSUE Peninsula Family Dental

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

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