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Woodhaven's Standing Committees

Three standing committees of the Association have been established by Woodhaven's bylaws to assist the Board of Directors. The three standing committees include Facilities Planning, Communications, and Finance.

Each standing committee of the Association will consist of five or more Association members appointed by the Committee Chairman and approved by a majority of the Board.

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Communications Committee

The Communications Committee's mission is to keep the Board of Directors informed about the interests of the Association members; and make policy and procedural recommendations which pertain to communications between the Board and membership.

The principle areas of interest are membership publications, the Speak-up Sheet program, reports from section meetings and other means of direct communication with members.

Chairperson: Russ Brown Staff Liasion: Randy Koehler
Section Representative Liasion: Christine Moffett
Members:
Bill Anagnostopoulos Mary Jo Rozumalski
Christine Moffett Bernie Karlic
Oronzo Peconio Renee Mierop

Facilities Planning Committee

The mission of the Facilities Planning Committee is to keep the Board informed about the status of replacement and additions projects; and to make policy and procedural recommendations which pertain to the development and preservation of the physical facilities of the Association and its natural resources.

The principal areas of interest are buildings, grounds, roads, lakes, trees, recreation facilities and common areas.

Chairperson: Lyle Lake, Sr. Staff Liasion: Karen Roche
Section Representative Liasion:Dian Lake
Members:
Charles Muir Jose Gonzalez
Peter Krull Greg Hoefling
Daniel Olson Dwayne Weber
John Zyniewicz  

Finance Committee

The mission of the Finance Committee is to keep the Board of Directors informed of the financial condition of the Woodhaven Association and its subsidiaries; and make policy and procedural recommendations which pertain to financial matters.

Its principal areas of interest are financial reporting, budgeting, cash management, collections, insurance, investments, and sources of funds.

Chairperson: Linda Koutsogianis Staff Liasion: Jeff Hickey
Members:
Lyn Benjamin Jolene Emery
James Parker Phillip A Sheridan
David Strutzel Helena Walden

Woodhaven's Additional Committees

In addition to the three standing committees, additional committees have been established to assist the Board, providing more equitable distribution of responsibilities and to obtain volunteer services of other Association members. Additional committees include the Audit Committee, Boards of Review, Environmental Committee and Section Representative Committee.


Audit Committee

The Audit Committee keeps the Board informed about the annual audit of the Association and its subsidiaries and other matters related to the annual audit. The Committee also makes policy and procedural recommendations which pertain to financial affairs.

Its principal areas of interest are the annual audit, accounting procedures, restricted reserves, and taxation.

Members:
Jeffery Hickey Mark Kotte
Karen Roche Duane Tutaj

ESAC Board of Review

The ESC Board of Review receives its authority from Woodhaven's Rules and Regulations. It's purpose is to conduct hearings for any person who wishes to contest the issuance of a citation under Article X, Rules and Regulations.

Chairpersons: Jim Hicks  
Members:
William Gast Dian Lake
Nick Mazzocchi Eugene Schwaar
Stephen Tyler Ray Urbanski

Public Safety Board of Review

The ESC Board of Review receives its authority from Woodhaven's Rules and Regulations. It's purpose is to conduct hearings for any person who wishes to contest the issuance of a citation under Article X, Rules and Regulations.

Board Liasion: Ivan Martinez  
Members:
Monda Barnes Brenda Grant
Frank Lowery Richard Sharp
Robert Mierop Dave Sherfinski
Tom Wright  

Environmental Committee

The Environmental Committee receives its powers from Woodhaven's Covenants and Restrictions, Article VI Section A. The purpose of this Committee is to consider all campsite improvement requests to insure compliance with Woodhaven's Rules and Regulations and Convenants and Restrictions.

The Committee is composed of three members appointed by the Board of Directors. At least one member is to be a member of one of the physical design professions.

Members:
Larry Block Karen Roche
Mary Salvatore Bill Engelmann, Alternate

Section Representative Committee

The Section Representative Committee disseminates information to the members of the Association provided by the Board and makes recommendations to the Board which represents the viewpoints of the members.

Its principal areas of interest are the services provided by the Association, its natural resources and facilities.

Section Section Representative Alternate
1 Roger Bement 1-75 Marty Behan 1-72
2 Pat Sirbas 2-279 Lori Schnayer 2-216
3 Maria Dellegrazio 3-68 Judy Gonzalez 3-91
4 Bernie Karlic 4-166 Rose Cheehy 4-139
5 Pat Looby 5-403 Roxanne Lewandowski 5-40
6 Cleon Walter 6-149/150 Harold Graff 6-6
7 Mary Ellen Zyniewicz 7-44 Lee Patterson 7-6
8 Linda Smith 8-31  
9 Jack Myers 9-88/89 Pete Krull Jr. 9-217
10 Jean Ritola 10-218  
11 Dian Lake 11-257/258 Jeanne Andrews 11-262
12 Dee Patzer 12-44/45 Carol Stevens 12-60/61
13 George Hardison 13-44/45  
14 John Eberle 14-22/23  
15 Nancy Jackson 15-105 Glen Twaits 15-127
16 Lorraine Pospisil 16-217 Helen Jalovec 16-214
17 Jill Dahl 17-277/278  
18 Veronica Cardona 18-91  
19    
20 Donna Wardlow 20-26 Dianne Connelly 20-32
21 Todd Moffett 86/174) Larry Nalley 21-88
22 John Hadsall 22-04 Bill Schenk 22-7
23 Marilyn Kriss 23-46 Rita Olsen 23-48
24 Lori Linn 24-179/180  
25 Diana Strong 25-25 Carol O'Donnell 25-28
26 Rick Sharp 26-33 Tina Sharp 26-33
27 Albert Gasic 27-169 Lillian Gaba 27-7
28 Guy Maychszak 28-91/123 Mike Padilla 28-22
29    

Ad Hoc Committees

The President of the Board of Directors, with the consent of a Board majority, is empowered to establish special or ad hoc committees as needed.

There are currently no ad hoc committees serving at Woodhaven.


Woodhaven Association ~ 509 LaMoille Rd. ~ PO Box 110, Sublette ~ IL 61367
Phone: 815-849-5209 ~ Fax: 815-849-5116 ~ Email us
© 2005 -2006 Woodhaven Association. All rights reserved.