Woodhaven Lakes Committees

Board of Directors | Committees | Executive Director | General Manager

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.

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: Linda Koutsogianis	Staff Liasion: Randy Koehler
Members:
Michael Hogan	Richard Sorensen
Mary Jo Rozumalski	Bernie Karlic
Christine Moffitt

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
Members:
John Zyniewicz	Jose Gonzales
Ray Urbanski	Mary Salvatore
Wayne Hannesson

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.
Chairman: Duane Tutaj	Staff Liasion: Jeffery Hickey
Members:
Lyn Benjamin	Helena Walden
David Strutzel	Phillip A. Sheriden
Brenda Dergenski	Mark Kotte

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	Russ Brown
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.
Chairman: Ray Urbanski	Board Liasion: Jim Hicks
Members:
Raymond Dombkowski	Dian Lake
Stephen Tyler	Eugene Schwaar
Robert Zyniewicz	Nick Mazzocchi
William Gast

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.
Chairman: Ivan Martinez	Board Liasion: Mike Weistein
Members:
Robert Mierop	Wayne Frey
Monda Barnes	Tom Wright
Frank Lowery

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 Finney	Karen Roche
Scott Schulz

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	Mary McGrady (1-109)	Paula Neville (1-2)
2	Pat Sirbas (2-279)	Lori Schnayer (2-216)
3	Charles Wilhelmey (3-42)	Richard Gobrecht (3-134)
4	Joan Wintercorn (4-165)	Bernie Karlic (4-166)
5	Jean Sizemore (5 - 65)	Gloria Castro (5-68)
6	Cleon Walter (6-149/150)	Harold Graff (6-06/07)
7	Mary Ellen Zyniewicz (7-44)	Lee Patterson (7-06)
8
9	Jack Myers (9-88/89)
10	Marie McGrath (10-253/254)	Jean Ritola (10-218)
11	Joel Smith (11-2)	Dian Lake (11-257/258)
12	Dee Patzer (12-44/45)	Carol Stevens (12-60/61)
13	George Hardison (13-44/45)
14
15	Ralph Venegas (15-04)
16	Diane Cichanski (16-179)	Lorraine Pospisil (16-217)
17	Ed Monaghan (17-79)	Jill Dahl (17-277/278)
18	Karl Ryan (18-20)	Rosemary Colness (18-18)
19
20	Nancy Concialdi (20-80)
21	Ivan Martinez (21-160/161)
22	John Hadsall (22-04)	Raphael Alvarado (22-30)
23	Nick Mazzocchi (23-132/133)	Luis Vargas (23-134)
24	Lori Linn (24-179/180)	Cecelia Nolan (24-159)
25	Edward Perez (25-92)	Marilyn McGill (25-188/189)
26	F. Dudley Murray (26-49)	Donna Reinhardt (26-8)
27	Frank Tomaskivic IV (27-153/154)	Robert Ruzic (27-28)
28
29	Lloyd Gray (29-189)	Iris Aviles (29-271)

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.