Desert Illusion, Inc.

1. Call to Order and Roll Call

The meeting was called to order at 10:08 AM by Dale Zwart, President.

A roll call confirmed that all weeks were represented except Week 40. A quorum was established.

(See attendance list for full details.)

2. Approval of 2025 Minutes

The 2025 meeting minutes were reviewed and approved.
Motion: Craig Carson
Second: Glen Funk
Vote: Unanimously approved

3. Financial Review

The Ledger and Balance Sheet were presented and discussed. There were no objections or changes.

4. Schedule Review

The weekly schedule was reviewed, including open shares and available weeks. Owners were encouraged to verify their assigned weeks.

5. Marine Survey and Condition of the Boat

The five-year marine survey was reviewed. Key updates included:

• Port drive system repair completed
• Slide damage from slip-side collision; appraisal to be redone in two weeks
• Boat scheduled for relaunch on February 2
• Lake level is currently 7 feet above the bottom of the ramp

6. Maintenance Action Plan

Spring maintenance is planned for March and April. Owners are encouraged to submit feedback or observations from their time on the boat.

7. 2026 Budget Review and Approval

After reviewing and discussing the proposed budget, the following changes were approved:

• Back room television removed from budget
• Used dining table approved for purchase

Annual dues were set at $3,800 per share, due within 30 days.
Motion: Tim Losier
Second: Brock Doxey
Vote: Unanimously approved

8. Board of Directors – 2026

The 2025 Board was reappointed for 2026:

• Kevin Donohue
• Tracy Haze
• Brent Jenkins
• Jim Reidy
• Dale Zwart

Motion: Tracy Haze
Second: Brent Jenkins
Vote: Unanimously approved

9. Other Business

• Cassidy Baum requested a list of kitchen appliances to support meal planning.
• Consensus reached to remove the upper deck davit when decking is replaced.

10. Adjournment

The meeting was adjourned at 11:50 AM by Dale Zwart.