Board of Directors Special Zoom Meeting Unapproved December 26 , 2024
I . Welcome and Opening Remarks V . Rakowski called the meeting to order at 6:02 PM
II . Establish Quorum / Roll Call by Secretary Present Via Zoom / Phone : Victoria Rakowski , President ; Alton Lifsey , Vice President ( Joined @ 6:07 PM ); David Weber , Secretary ; Lindsay Miller , Nicholas Schulz , Ross Trim Sr ., Board Elects , William Benett , and Cameron Geralds . Brian Rogers , General Manager and Julie Olds , Board Coordinator . Absent : Daniel Blanton , Treasurer ; Timothy Chambers , and Robert Delecki .
III . Approval of Meeting Agenda
• V . Rakowski presented the Meeting Agenda .
Motion by L . Miller , supported by R . Tim to approve the December 26 , 2024 , Special Zoom Meeting Agenda as presented . Motion Approved 5-0 .
IV . Consent Agenda
• V . Rakowski presented the meeting agenda
Motion by R . Trim , supported by L . Miller , to accept the Consent Agenda as presented . Motion Approved 5-0 .
V . Operations / General Manager ’ s Report
• B . Rogers presented the Operations / General Manger ’ s Report .
Motion by D . Weber , supported by V . Rakowski , to approve the Financial Report as presented . Motion Approved 5- 0 .
Alton Lifsey joined @ 6:07 PM
VI . Committee Meeting Minutes
• V . Rakowski presented the Committee Meeting Minutes .
Motion by D . Weber , supported by A . Lifsey , to approve the Committee Reports as presented . Motion Approved 6-0 .
VII . Financial Reports
• B . Rogers presented the Financial Reports .
Motion by A . Lifsey , supported by D . Weber to approve the Financial Reports as presented . Motion Approved 6- 0 .
VIII . New Member Applications
• D . Weber presented the New Member Applications for First Readings .
Motion by R . Trim , supported by A . Lifsey to approve the
First Readings . Motion Approved 6-0 .
• D . Weber presented the New Member Application for Second Readings .
Motion by R . Trim , supported by A . Lifsey to approve the Second Readings . Motion Approved 6-0 .
IX . Items from Members
• V . Rakowski presented the Request to CCR Owned Lot 826 Virginia Park .
Motion by D . Weber , supported by N . Schulz , to approve the sale of CCR-Owned lot 826 Virginia Park to potential members Tonas & De ’ Audra Zedan for $ 2,650.000 per Policies and Procedures # 507 and # 508 . Motion Approved 6-0 .
X . Adjourn Special Zoom Board Meeting
Motion by D . Weber , supported by R . Trim to adjourn the December 26 , 2024 , Special Zoom Board Meeting @ 6:32 PM . Motion Approved 6-0 .
Board of Directors Consent Agenda Vote Unapproved December 21 , 2024 Minutes
Due to the fact that there were “ No ” votes , and a few directors did not vote on any of the items on the December 21 , 2024 , consent agenda . As per CCR Bylaws , unanimous approval from all sitting directors is required for these sorts of votes . Therefore , all items failed . A special zoon meeting has been called for Thursday , December 26 , 2024 @ 6:00 PM to ensure these agenda items are addressed in a timely manner .
I . Upcoming Meeting Information
Special Zoom Board Meeting – December 26 , 2024 @ 6:00 PM
REMINDER !
You can purchase your Michigan Hunting and Fishing Licenses at the Ranch House !
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