Board Book Materials

Date	Time	Meeting	Files
2021-06-22	06:30 PM	Board of Directors Regular Meeting	Tab-10-Suggested-Bylaw-Changes-and-Clarifications.pdf Tab-9-Tech-Cmt-Electronic-Voting.pdf Tab-8-Increased-Enforcement-Capability-for-Repeat-Violators-Reckless-Operation-Lake-of-the-Woods-Resolution.pdf Tab-7-Marina-Reconfiguration-Addition-of-16-New-Slips.pdf Tab-6-2021-Security-Services.pdf Tab-5-PRP-2-Update-Noise-Reduction.pdf Tab-4-Committee-Reports-2021.06.22.pdf Tab-3-Treasurers-Report-2021.06.22.pdf Tab-2-Vice-Presidents-Report-2021.06.22.pdf Tab-1-Approval-of-May-25-2021-BOD-Meeting-Minutes.pdf 2021.06.22-BOD-Meeting-Agenda.pdf
2021-05-25	06:30 PM	Board of Directors Regular Meeting	Tab-11-Suggested-Bylaw-PRP-16-Change-Relating-to-Director-Term-Limit-Clarification.pdf Tab-10-Status-Report-on-Electronic-Voting-Progress.pdf Tab-9-Garden-Club-Recognition.pdf Tab-8-Hold-Harmless-for-Tree-Cutting.pdf Tab-7-Approve-Beach-II-Proposal.pdf Tab-6-Lot-and-Golf-Course-Parcels-Transfer-to-Common-Area.pdf Tab-5-Committee-Reports-2021.05.25.pdf Tab-4-Treasurers-Report-2021.05.25.pdf Tab-3-General-Managers-Report-2021.05.25.pdf Tab-2-Presidents-Report-2021.05.25.pdf Tab-1-Approval-of-April-27-2021-BOD-Meeting-Minutes.pdf 2021.05.25-BOD-Meeting-Agenda.pdf
2021-04-27	06:30 PM	Board of Directors Regular Meeting	Tab-12-Need-for-Bylaw-Clarification-re-Director-Term-Limits.pdf Tab-11-CIP-Adjustments.pdf Tab-10-Proposal-for-Potential-Tributary-Watershed-based-Best-Management-Practices-BMP-for-Sediment-Phosphorus-Control.pdf Tab-9-Proposal-for-Fish-Habitat.pdf Tab-8-Priority-of-New-Revised-Capital-Improvement-Projects-for-2022.pdf Tab-7-On-Site-Restaurant-Survey.pdf Tab-6-Adding-Electronic-Voting-as-an-Option-for-LHCC-Elections.pdf Tab-5-Committee-Reports-2021.04.27.pdf Tab-4-Treasurers-Report-2021.04.27.pdf Tab-3-General-Managers-Report-2021.04.27.pdf Tab-2-Presidents-Report-2021.04.27.pdf Tab-1-Approval-of-March-23-2021-BOD-Meeting-Minutes.pdf 2021.04.27-BOD-Meeting-Agenda.pdf
2021-03-23	06:30 PM	Board of Directors Regular Meeting	Tab-9-Teleconferencing-Board-Meetings.pdf Tab-8-Snack-Shop-Contract.pdf Tab-7-Fitness-Room-Guidelines.pdf Tab-6-Compliance-Appeal.pdf Tab-5-Committee-Reports-2021.03.23.pdf Tab-4-Treasurers-Report-2021.03.23.pdf Tab-3-General-Managers-Report-2021.03.23.pdf Tab-2-Presidents-Report-2021.03.23.pdf Tab-1-Approval-of-February-23-2021-Minutes.pdf 2021.03.23-BOD-Meeting-Agenda.pdf
2021-02-23	06:30 PM	Board of Directors Regular Meeting	Tab-11-Safety-Related-Road-Signage.pdf Tab-10-Teleconferencing-Board-Meetings.pdf Tab-9-Campsite-Rental-Fee.pdf Tab-8-Architectural-Appeal.pdf Tab-7-Resolution-2021-01-Transfer-of-Privately-Owned-Lots-to-LHCC.pdf Tab-6-Snack-Shop-Proposals.pdf Tab-5-Committee-Reports-2021.02.23.pdf Tab-4-Treasurers-Report-2021.02.23.pdf Tab-3-General-Managers-Report-2021.02.23.pdf Tab-2-Presidents-Report-2021.02.23.pdf Tab-1-Approval-of-February-3-2021-BOD-Meeting-Minutes.pdf 2021.02.23-BOD-Meeting-Agenda.pdf
2021-01-26	06:30 PM	Board of Directors Regular Meeting	Tab-14-Compliance-Appeal.pdf Tab-13-Golf-Course-Loan-Repayment.pdf Tab-12-FYI-Miscellaneous.pdf Tab-11-Air-Quality-Proposals.pdf Tab-10-Lot-Transfer.pdf Tab-9-Snack-Shop-Proposals.pdf Tab-8-Board-Vacancy.pdf Tab-7-2020-Master-Plan-Updates.pdf Tab-6-Marina-Reconfiguration-Project-Funding.pdf Tab-5-Committee-Reports-2021.01.26.pdf Tab-4-Treasurers-Report-2021.01.26.pdf Tab-3-General-Managers-Report-2021.01.26.pdf Tab-2-Presidents-Report-2021.01.26.pdf Tab-1-Approval-of-November-24-and-Decemeber-14-2020-BOD-Minutes.pdf 2021.01.26-BOD-Meeting-Agenda.pdf
2020-12-14	06:30 PM	Board of Directors Special Meeting	2020.12.14-Special-BOD-Board-Agenda.pdf
2020-11-24	06:30 PM	Board of Directors Regular Meeting	Tab-10-Fish-Stocking-Update.pdf Tab-9-Marina-Reconfiguration-Project.pdf Tab-8-PRP-15-Home-Rental-Changes.pdf Tab-7-Snack-Shop-Notice-of-Interest.pdf Tab-6-Discuss-Zoom-for-BOD-Meetings.pdf Tab-5-Committee-Reports-2020.11.24.pdf Tab-4-Treasurers-Report-2020.11.24.pdf Tab-3-General-Managers-Report-2020.11.24.pdf Tab-2-Presidents-Report-2020.11.24.pdf Tab-1-Approval-of-October-27-BOD-Mtg-Mins.pdf 2020.11.24-BOD-Board-Agenda.pdf
2020-10-27	06:30 PM	Board of Directors Regular Meeting	Tab-15-Web-Advisory-Group-Dissolution.pdf Tab-14-RFP-for-Clubhouse-Flooring.pdf Tab-13-2020-Fish-Stocking.pdf Tab-12-Committee-Reports-2020.10.27.pdf Tab-11-Presidents-Report-2020.10.17.pdf Tab-10-Approval-of-September-9th-and-22nd-BOD-Meeting-Minutes.pdf Tab-9-Schedule-Orientation-Meeting-for-New-Directors.pdf Tab-8-Appoint-Board-Liaisons-and-Chairs-for-Committees.pdf Tab-7-Sign-Conflict-of-Interest-Statement.pdf Tab-6-Review-Code-of-Conduct-for-Directors.pdf Tab-5-Explain-Procedures-for-Agendas-and-Board-Book-Materials.pdf Tab-4-Establish-Dates-and-Time-for-Regular-Board-Meetings.pdf Tab-3-Adoption-of-Goldbergs-Rules-of-Order.pdf Tab-2-Election-of-Remaining-Officers.pdf Tab-1-Election-of-President.pdf 2020.10.27-LHCC-BOD-Organizational-Meeting-Agenda.pdf
2020-09-22	06:30 PM	Board of Directors Regular Meeting	Tab-9-PRP-5-Parking-and-Roadway-Changes.pdf Tab-8-Procedure-for-Future-Storage-of-Office-Files-through-DocuServe.pdf Tab-7-Update-on-Walking-Paths-on-Former-Golf-Course.pdf Tab-6-Fitness-Center-Opening.pdf Tab-5-Committee-Reports-2020.09.22.pdf Tab-3-General-Managers-Report-2020.09.22.pdf Tab-2-Presidents-Report-2020.09.22.pdf Tab-1-Approval-of-August-25-2020-BOD-Meeting-Minutes.pdf 2020.09.22-BOD-Board-Meeting-Agenda.pdf Tab-4-Treasurers-Report-2020.09.22.pdf
2020-09-08	06:30 PM	Board of Directors Special Meeting	Tab-2-Nominating-Cmt-Online-Voting-Plan.pdf Tab-1-2020-Budget-Review.pdf 2020.09.08-BOD-Special-Mtg-Agenda.pdf
2020-08-25	06:30 PM	Board of Directors Regular Meeting	Tab-11-Use-of-Clubhouse.pdf Tab-10-Finance-Committee-2020-Budget.pdf Tab-9-Activities-Committee-Request-for-Fall-Fest.pdf Tab-8-Proposed-Change-to-PRP-5-Entry-Road-Use-and-Parking.pdf Tab-7-Jakes-Bait-and-Tackle-Bowfishing-Credit.pdf Tab-6-Compliance-Appeal.pdf Tab-5-Committee-Reports-2020.08.25.pdf Tab-3-General-Managers-Report-2020.08.25.pdf Tab-2-Presidents-Report-2020.08.25.pdf Tab-1-Approval-of-July-28-BOD-Meeting-Minutes.pdf Board-of-Directors-Agenda-2020.08.25.pdf Tab-4-Treasurers-Report-2020.08.25.pdf
2020-07-28	06:30 PM	Board of Directors Regular Meeting	Tab-7-Sale-of-three-remaing-utility-lots-owned-by-LH-LLC.pdf Tab-6-Architectural-Guidelines-Proposed-Fence-Change.pdf Tab-5-Committee-Reports-2020.07.28.pdf Tab-3-General-Managers-Report-2020.07.28.pdf Tab-2-Presidents-Report-2020.07.28.pdf Tab-1-Approval-of-June-23-BOD-Meeting-Minutes.pdf BOD-Meeting-Agenda-2020.07.28.pdf Tab-4-Treasurers-Report-2020.07.28.pdf
2020-06-23	06:30 PM	Board of Directors Regular Meeting	Tab-9-2020-BMP-Permit-Pre-Application-Support-Contract.pdf Tab-8-Revised-Master-Planning-Projects.pdf Tab-7-PRP-3-Revisions-Bimini-Top-and-Marina-Reuse-Policy.pdf Tab-6-Boat-and-RV-Storage-Agreement.pdf Tab-5-Committee-Reports-2020.06.23.pdf Tab-2-Presidents-Report-2020.06.23.pdf Tab-1-Approval-of-May-26-2020-BOD-Minutes.pdf 2020.06.23-BOD-Meeting-Agenda.pdf Tab-3-GM-Report-2020.06.231.pdf Tab-4-Treasurers-Report-2020.06.23.pdf
2020-05-26	06:30 PM	Board of Directors Regular Meeting	Tab-9-Nominating-Cmt-Approve-New-Member.pdf Tab-8-Dog-Park-Financing.pdf Tab-7-PRP-3-Revisions.pdf Tab-6-Boat-and-RV-Storage-Agreement.pdf Tab-5-Committee-Reports-2020.05.26.pdf Tab-3-General-Managers-Report-2020.05.26.pdf Tab-2-Presidents-Report-2020.05.26.pdf Tab-1-Approval-of-April-28-BOD-Meeting-Minutes.pdf Agenda-2020.05.26.pdf Tab-4-Treasurers-Report-2020.05.26.pdf
2020-04-28	06:30 PM	Board of Directors Regular Meeting	Tab-7-Experimental-Sub-Aquatic-Vegetation-SAV-Planting.pdf Tab-6-Removal-of-Asian-Grass-Carp-Bowfishing-Project.pdf Tab-5-Committee-Reports-2020.04.28.pdf Tab-4-Treasurers-Report-2020.04.28.pdf Tab-3-General-Managers-Report-2020.04.28.pdf Tab-2-Presidents-Report-2020.04.28.pdf Tab-1-Approval-of-March-25-BOD-Meeting-Minutes.pdf 2020.04.28-BOD-Agenda.pdf
2020-03-24	06:30 PM	Board of Directors Regular Meeting	Tab-15-FYI.pdf Tab-14-Security-Committee-Name-Change.pdf Tab-13-Special-Event-Traffic-Flow-and-Parking.pdf Tab-12-COVID-19-Impacts-Discussion.pdf Tab-11-Fitness-Room.pdf Tab-10-Funding-Request-for-one-or-more-2020-Grass-Carp-Bowfishing-Tournaments.pdf Tab-9-2020-Beach-II-Proposed-Temporary-Location.pdf Tab-8-Annual-Water-Quality-Testing-Contract.pdf Tab-7-Snack-Shop-Contract.pdf Tab-6-Compliance-Appeals-2020.03.24.pdf Tab-5-Committee-Minutes-2020.03.24.pdf Tab-3-General-Managers-Report-2020.03.24.pdf Tab-2-Presidents-Report-2020.03.24.pdf Tab-1-Approval-of-February-25-2020-Minutes-and-Provisional-Approval-of-Annual-Meeting-Minutes.pdf 2020.03.24-Agenda.pdf Tab-4-Treasurers-Report-2020.03.24.pdf
2020-02-25	06:30 PM	Board of Directors Regular Meeting	Tab-6-Lake-Cmt-Sand-Migration-at-Beach-II.pdf Tab-5-Finance-Cmt-Approve-2018-Financial-Audit.pdf Tab-4-Finance-Cmt-Debt-Reduction.pdf Tab-3-Committee-Minutes-2020.02.25.pdf Tab-2-Treasurers-Tab-2020.02.25.pdf Tab-1-Approval-of-January-28-2020-Minutes.pdf Agenda-2020.02.25.pdf
2020-01-28	06:30 PM	Board of Directors Regular Meeting	Tab-10-Speed-Abatement.pdf Tab-9-Stop-Signs-at-Two-Intersections.pdf Tab-8-Safety-Related-Sign-Installations.pdf Tab-7-PRP-Revision.pdf Tab-6-B-G-Clubhouse-Flooring.pdf Tab-5-Committee-Reports-2020.01.28.pdf Tab-4-Treasurers-Report-2020.01.28.pdf Tab-3-General-Managers-Report-2020.01.28.pdf Tab-2-Presidents-Report-2020.01.28.pdf Tab-1-Approval-of-December-17-2019-Minutes.pdf Board-of-Directors-Meeting-Agenda-2020.01.28.pdf
2019-12-17	06:30 PM	Board of Directors Regular Meeting	Tab-7-Buildings-and-Grounds-Clubhouse-Flooring.pdf Tab-6-Standardize-Enforcement-of-Traffic-Rules.pdf Tab-5-Committee-Reports-2019.12.17.pdf Tab-4-Treasurers-Report-2019.12.17.pdf Tab-3-General-Managers-Report-2019.12.17.pdf Tab-2-Presidents-Report-2019.12.17.pdf Tab-1-Approval-of-November-26th-BOD-Minutes.pdf 2019.12.17-BOD-Agenda.pdf
2019-11-26	06:30 PM	Board of Directors Regular Meeting	Tab-11-FYI-Micellaneous.pdf Tab-10-TechComm-Website-Working-Group.pdf Tab-9-Nominating-Cmt-Changes-to-PRP-16.pdf Tab-8-Information-on-Feeding-the-Deer.pdf Tab-7-Fitness-Room-Equipment.pdf Tab-6-Compliance-Appeals.pdf Tab-5-Committee-Reports-2019.11.26.pdf Tab-4-Treasuerers-Report-2019.11.26.pdf Tab-3-General-Managers-Report-2019.11.26.pdf Tab-2-Presidents-Report-2019.11.26.pdf Tab-1-Approval-of-October-22-and-29-Board-Minutes.pdf Agenda-2019.11.26.pdf
2019-10-29	06:30 PM	Board of Directors Regular Meeting	2019.10.29-BOD-Organizational-Meeting-Agenda.pdf
2019-09-24	06:30 PM	Board of Directors Regular Meeting	Tab-6-Simms-Parcel.pdf Tab-5-Committee-Reports-2019.09.24.pdf Tab-4-Treasurers-Report-2019.09.24.pdf Tab-3-General-Managers-Report.pdf Tab-2-Presidents-Report-2019.09.24.pdf Tab-1-Approval-of-August-27-Minutes-and-Review-2018-Annual-Meeting-Minutes.pdf Agenda-2019.09.24.pdf
2019-08-27	06:30 PM	Board of Directors Regular Meeting	Agenda-2019.08.27.pdf Tab-1-Approval-of-July-23-and-August-13-Minutes.pdf Tab-2-Presidents-Report-2019.08.27.pdf Tab-3-General-Managers-Report-2019.08.27.pdf Tab-4-Treasurers-Report-2019.08.27.pdf Tab-5-Committee-Minutes-2019.08.27.pdf Tab-7-Trash-Management-Fees.pdf Tab-9-Speed-Calming-Removable-Speed-Bumps.pdf Tab-10-FY2020-Budget-Approval.pdf Tab-11-Proposed-Revision-to-PRP-12.pdf Tab-12-Proposed-Revision-to-PRP-12.pdf Tab-6-Resolution-2019-02-Transfer-of-Private-Lots1.pdf
2019-08-13	06:30 PM	Board of Directors Special Meeting	Tab-2-Additional-Committe-Requests.pdf Tab-1-Budget.pdf 2019.08.13-BOD-Budget-Review-Meeting-Agenda.pdf
Date	Time	Meeting	Files

Disc Golf Tournament

Jun 10, 2021

Saturday June 12th 9-12:00 https://lakeholidaycc.org/wp-content/uploads/2021/06/disc-golf-06102021110904.pdf

With summer arriving in three weeks, I know we are all looking forward to being outdoors as much as possible and hopefully returning to some of the activities that will give us back a sense of normalcy. The Dog Park on Country Club Drive has opened. Some community...

General Manger’s Report, May 2021

May 19, 2021

Beach II Area Issues Reported Staff has recently received several reports regarding loud noise, vulgar language, and obnoxious music/behavior, coming from the Beach II area late in the evenings and at night. This has reportedly occurred each weekend for the past...

Board Book Materials

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