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Meeting Minutes

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Cherokee Lake Users Association (CLUA)
Board of Directors and Membership Meeting Minutes
Wa-Ni Village Pavilion
Annual Picnic for members and volunteers
June 16, 2018

Members Attending:
Donna Dunn, Treasury, Jefferson County Rep- DD
George Proios, Vice President, - GP
Jim Whiting, Grainger County Rep. – JW
Dick and Elizabeth Sheppard -Wa-Ni Marina
Pat and Rick Stafford, Grainger County Rep
Dave Toll, Hawkins County Rep-DT
Frank and Kathy Dubey- Hamblen County Rep

1) Meeting Called to Order: DD
a) Meeting was called to order at 5:30pm

2) Secretary’s Report: DT (LT absent)
a) May minutes were approved via email and posted on website. Website was updated with minutes, spring clean-up results, water sample results, pictures and 2018 sponsorships.
3) Announcements: DD
a) August 18 – Access Life Event
b) September 29 – Fall Clean-up with Carson Newman Students
4) Elections: DD
a) President Tom Schuman resigned. Donna Dunn resigned as Treasurer, George Proios to remain as Vice President and Leona Toll to remain as Secretary.
b) Voted in: President – Donna Dunn, Vice President - George Proios, Treasurer – Dick Sheppard, and Secretary – Leona Toll
5) Next Meeting:
a) There will be no meeting in July and August.
b) The next BOD meeting will be on September 11th at 4:00 pm. at Wa-Ni Village Pavilion.

6) Meeting Adjourned and followed by Annual Picnic
a) Meeting adjourned at 6pm.

Minutes Submitted by Leona Toll, Secretary June 25, 2018
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MONTHLY MEETING: 2nd Tuesday of the Month- 6:30pm Good Shepherd Lutheran Church on West AJ- across from St Patrick Catholic Church and right next to Sonic.



 

 

 

 


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