X

Kala Point Owners' Association

Board of Directors

The Board of Directors exercises powers and duties of the Association (CC&Rs Art. V Sec. 1 & 2 and Bylaws Art. VI Sec. 16) except if specifically limited by the Project Documents or RCW 64.38.025. It may appoint committees and delegate powers and authority of the Board to such committees in the management of the business and affairs of the Association except as specifically prohibited in the Bylaws Art VI. Sec. 15. The Board may delegate its powers to committees, officers, or employees, employ a manager or other persons, contract with independent contractors or managing agents to perform all or any part of the duties and responsibilities of the Association as set forth in CC&Rs Art V. Sec. 1 (g).

To send email to the whole Board, click here >>>  kpoa_board@kalapoint.org

Joseph Reeves, President

Mark Lannon, Vice President

Sue Stanton, Secretary

Kevin Skolrud, CFO

Marilyn Berry, Director

Dale Moses, Director

Pat Miles, Director

Dan Kimbal, Director

Bob Goldstein, Director

Board Meeting Documents

Administrative Action 

    • Draft March 12, 2024 Agenda
    • Board Draft Minutes 2/13/24
    • Correspondence Report
    • General Manager Report 
    • Update: Senate Bill 5796 – Washington Uniform Common Interest Ownership Act – 64.90
  • Consent Calendar 
    •  

Administrative Action 

    • Update: Senate Bill 5796 – Washington Uniform Common Interest Ownership Act – 64.90.
    • Bob Goldstein was appointed as Director Liaison to the Pedestrian Safety Committee. 
  • Consent Calendar 
    • Finance Committee recommends Walt Abegglen as a new member
    • APP Format Ad-Hoc Committee Membership List – Normandie Anderson, Marilyn Berry, Rebecca Carrol, Kathy Craig, and Sheryl Grant.
    • Election Ad-Hoc Committee Membership List – Dale Moses, Pat Miles, K. Larson, Dan Kimball, Geoff Genther, David Gooding, Bill Conklin, Geri Eckoff, Pam Kolacy and one EC member.
  • Old Business
    • None
  • New Business
    • None
  • Organizational Meeting
    • Retiring Board members exit their seats and the newly elected board candidates take their seat
  • Election & Appointment of Officers
    • President
    • Vice President
    • Secretary
    • CFO
  • Appointment of Board Representatives
    • Committees of the Board
    • Advisory Committees
  • Assignments of month Board Correspondence
  • New Business
    • Motion for financial affairs
  • Member Comments
  • Next meeting 
    • Board Orientation work session
      January 4, 2024 at 11:30 am
  • Committee Reports  
  • Minutes
    • Approval of the December 13, 2022 Annual Membership Meeting minutes
  • Introductions Board Candidates:
    • Donna Abear
    • Marilyn Berry
    • Michael Connor
    • Bob Goldstein
    • Geoff Genther
    • Dan Kimball
  • Current Board of Directors
    • Mark Lannon
    • Joseph Reeves
    • Dan Nordlund
    • Kevin Skolrud
    • Pat Miles
    • Michael Machette
    • Kim Titus
    • Dale Moses
    • Sue Stanton
  • Annual Reports
    • President-Mark Lannon 
    • General Manager-Keith Larson
  • Farewell to Outgoing Directors
    • Dan Nordlund – Board Secretary
    • Michael Machette – Board Director
    • Kim Titus – Board Director
  • Recognition Awards:
    • Dan Nordlund – Board Secretary
    • Michael Machette – Board Director
    • Kim Titus – Board Director
    • Pat Miles – Architectural Committee Chair
    • Suzanne Eggleston – Managing Editor Publications Committee
    • Maria Mendes – Internal Control Committee
    • Geoff Genther – Tree Committee Chair
    • Scott Rovanpera – Distinguished Service Award
  • New Business
  • Election Results:
    • The Elections Committee request a continuation of this meeting for Wednesday, December 13, 2023 at 1:00 pm to allow for the counting of ballots by Elections Trust 
  • Member Comments
  • Upcoming Meetings:
    • Continuation of the Annual Membership & Budget Ratification Meeting Wednesday December 13, 2023 at 1:00 pm at the Clubhouse
    • Board Organizational Meeting – Immediately following the Continuation of the Annual Membership & Budget Ratification Meeting
    • 2024  Annual Membership & Budget Ratification Meeting December 10, 2024 at 1:00 pm at the Clubhouse
  • Recess the 2023 Budget Ratification & Annual Membership meeting

Board Goals for 2023

2024 Board Goals

1.   Maintain two-hour Board Meetings 

2. Standardizing formatting for APPs

3.  Review Elections Process