Summerplace Improvement Association, Inc.
Executive Session of the Board
June 14, 2021
Minutes
An Executive Session of the Summerplace Improvement Association, Inc. Board was held on Wednesday, June14, 2022.
Attending: SIA President of the Board John Lehnhardt, Board members Mary Beasman, Walter Garrard, and Steve Melchiori
John advised the purpose of the Board meeting in Executive Session was to appoint a new director to the Board . This appointment is necessary following the passing Bart Heikes on May 3, 2022. John stated per Article IV Section 2 of the SIA By-laws: In the event of a vacancy occurring in the Board of Directors for any reason whatsoever, the remaining directors shall appoint a member to serve as director for the unexpired term.
The Board reviewed those SIA members who have shown an interest in the work of the Board. It was noted that Andy Dlugoz stood out as being actively interested in the various issues the come before the Board. Since moving to SIA in 2017, Andy has attended numerous open Board meetings on a regular basis, contributing to the discussions. Additionally, Andy has been active in numerous maintenance projects and is a member of the Architecture Review Committee.
With no further discussion, a motion was made and seconded to appoint Andy Dlugoz to fill the present opening on the Board. Following a unanimous vote, Andy was appointed to the Board. He will hold this Board position until the annual election of Board members at the November12, 2022 SIA Annual Meeting.
With no further business, the Executive Session of the Board was adjourned.
Respectfully Submitted
Mary H. Beasman. Secretary SIA, Inc.
Andy Dulogz – BIO
Andy and Rosanne Dlugosz, both New Jersey natives, purchased their lot in Summerplace at 1999 W. Shell Lane in 2006 and finished their retirement home in 2017. They moved down here permanently shortly thereafter once they had both retired. They both have attended the last 5 annual meetings and Andy regularly attends the open Board meetings in addition to the annual meeting. Andy has been a volunteer in several SIA maintenance projects including E. Shell beach stair repairs and replacing the access path gate with a newer one donated for the cause. Andy and Roseanne have done a lot of volunteer planting, upkeep and enhancement of the W. Shell cul de sac island improving the aesthetics of the area greatly. Andy volunteered for the Architectural Review Committee (ARC) in 2021 and was appointed by the Board to the ARC at the 2021 Annual Meeting.