CCR News November 2018 | Page 15

Letter from the Board of Directors After the Board read the attorney’s report, he was invited to meet with them so the Board members could delve more deeply into the report’s specifics. In July the Board was presented with a petition signed by 158 members seeking the removal of our Club’s General Manager, charging him with “fiscal irresponsibility” and “lack of leadership”. The petition contained no specific evidence to support either of these vague charges. Nevertheless, the Board decided to take a serious approach to investigating whether any evidence could be uncovered to support either allegation. After considering the attorney ’s report and questioning him on its particulars, the Board reached the following conclusions: • To the petition’s charge of “lack of leadership”, the Board determined the body of criticism was related to a disagreement in the manager’s style and did not merit termination. • To the petition’s charge of “fiscal irresponsibility”, the Board found that all fiscal obligations made by and through the Manager were proper. Through the annual budget process the Board approves all financial obligations. Through the monthly Financial Reports and Manager’s Reports the Board is kept aware of monies as they are spent. The Board retained an independent and objective attorney, with no prior affiliation with the Ranch, the Board, Management, or its members, to interview some of the petitioners. The intent of these interviews was to determine whether specific information could be obtained from the petition signers to substantiate either broad charge made against the General Manager. The Board believed it was important to contain the cost of this undertaking and still enable individual members to express their opinions without pressure of any kind. Twenty- seven petition signers were randomly selected, contacted and invited to participate in a one-on-one, non-recorded interview with only the attorney present. Most of those contacted declined to be interviewed. In the end, the attorney was able to interview six members in person, 2 by telephone, and he received written comments from 5 others. In addition to the results of this interview process, it is important to point out the following facts: • The Ranch’s Fund structure specifically limits the purposes to which our monies can be used. Those particulars can be found in Article IV of our Bylaws. • Each of the four Funds (Operating, Capital, Resources and Endowment) has shown consistent positive growth over the tenure of this General Manager. • The Ranch’s financials are subjected to an independent audit each year and those Audited Financials are reported each year at a board meeting during the first quarter of the year. That report is published on the Member page of the Club’s website and mailed to each member with the annual proxy statement. The attorney’s report to the Board listed member concerns about the General Manager and the Board that can be grouped into the following categories: • Dissatisfaction with the Board and the GM over Campground Issues: There were complaints that recent campground-related decisions are reducing campground revenues. Some members claimed they intend to discontinue their membership over their opposition to these decisions. Those decisions were: o Extending the Reservation System to the Campground, o Designating 12 of the 80 Full Hookup Sites for camping 14 days or less, o Eliminating winter storage of campers on campsites The decision to not hire a member to serve as “Camper in Residence” was also criticized. Some members disagreed with the legal advice provided to the Board regarding campground policy and also took exception to the source of that legal advice. Finally, at least one member said the GM ignored a member who offered to do electrical upgrade work at the Campground in spite of being informed the member was licensed, insured and bonded to complete the work. • GM’s Management Style: Interviews indicated that some members allegations of “LACK OF LEADERSHIP” were actually disagreements with the Managers style of management.. In summary, the Board has investigated the petition’s concerns impartially and completely, reviewed and discussed the attorney’s reports of his interviews with members, and taken appropriate action to address areas of concern with the General Manager. With the issuance of this letter the Board considers this matter closed. REMINDER! You can purchase your Michigan Hunting and Fishing Licenses at the Ranch House! 15