11/1/2024
Lake of the Woods Association,
Honor Awards Committee Meeting Minutes
I. Call to Order
Chair Helen Brewer called the meeting to order at 2:00 p.m. on September 13, 2024, at
the Trophy Room, Woods Center.
Committee Members Present
Helen Brewer, Chair
Gina Davies
Cindy Miller
Cliff Wilks
Committee Members Absent
Nancy Lawton Cronin
Carolyn Rourke
Carrie Neeley
Liaisons Present
Guests Present
Leif Henecke, Board Liaison
None
A quorum was present.
II. Approval of Meeting Agenda
Secretary Wilks moved to approve the agenda, which was seconded by Member Cindy
Miller and passed unanimously.
III. Approval of Previous Meeting Minutes
Member Cindy Miller motioned to approve the minutes from the August 23 meeting,
which was seconded by Member Cliff Wilks. Motion passed unanimously.
IV. Comments from Leif Henecke, Board Liaison
Leif outlined the goals of the Board for 2025. He stressed that the Board was limiting
goals to a minimum given the budget situation.
V. Comments from Chair
Helen thanked the committee for the job well done at the Annual Meeting. She
remarked that her term on the committee was expiring, and she would not renew. Also,
she reported that Nancy Cronin was going to resign from the committee.
VI. Comments from Guests on Proposed Agenda and General Comments
None
VII. Unfinished Business
None.
VIII. New Business
Review of Awards Presentation – See Chairs comments.
Suggestions for 2025 – Honors Committee Members presenting awards should have
name tags, talk to Lorri Trocchio at the Holcomb Building.
Meeting Date in 2025 – Tentatively identified as a Friday in April or May.
Officers for 2025- To be determined at the first meeting of the Committee in 2025.
Questions – None.
X. Adjournment
Without objection, the meeting was adjourned at 2:40 p.m. Next Meeting – To Be
Determined Likely April or May 2025.