- Details
- Category: Annual Meetings
Annual Meeting Minutes 2014
Shorecrest Beach Club Annual Meeting
April 19, 2014
Call to order: 10:14AM
Board Members Present: Paul, Ken, Judy, Bill, Bob, Patricia, Scott, Guest
Minutes read from last annual meeting read
Don Peterson makes a motion to accept the minutes as read with corrections.
Larry Stecker seconds it.
Motion passes.
Barbra Filigno also helped with the ballots, that's the correction.
Presidents report, Treasures report, Office Managers report all read. Reports in the office.
Motion to check on Engineer and Recovery for the building changes.
Seconded Motion passes.
No names given.
Four people to count ballots.
Constance Inglin
Sue Mathers
Maxine McNamer Gary Harrison
Carolynne Brown supervised the counting of the ballots.
Connie West Spoke about the garden.
Austin Farr new maintenance person.
87 ballots, 1 not counted, 86 ballots counted.
Audit: 62 yes 18 no
Budget: 62 yes 18 no Bylaws: 58 yes 26 no
Robert Charleston 58
Judy Carr 41
Keith Potter 47
Mark Carlson 49
Scott Brown 54
New Board Members: Robert Charleston, Mark Carlson, Scott Brown Woman makes a motion for clarification of bylaws. Keith seconds it motion passed
Activities - Maggie Schmeich gave a report. Ladies Group - Connie West gave a report.
Judy Carr has been on the Board for a lot of years and Thank you.
Volunteers for neighborhood watch and certs needs volunteers
Chuck Dusharm Thank you
Members in good standing: 430
Paul McLaughlin painted the club house.
Motion to adjourn, seconded, motion passed
Meeting over 12:51pm
Ken Shelton Secretary ___________
Board of Directors
President
Craig Larsen
Vice President
Janet Martini
Secretary
Tracey McGlothlin
Treasurer
Lou Maggi
Director
Joanne Krieger
Director
Art Parker
Director
Shorecrest Beach Club Mission Statement
Shorecrest Beach Club Mission Statement: Enhance the quality of life for our community.
Shorecrest Beach Club Vision Statement: Build a safe and desirable place in which to live and enjoy the benefits of family, friends, and neighbors.
Shorecrest Beach Club Value Statement: Actively promote and encourage membership participation along with supporting initiatives and capital improvements that benefit the greater good of the community.
Contact Us
Member Services Director
40 E. Evergreen Lane
WA 98584
(360)426-5155
Fax: (360)426-9212
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http://shorecrestbeachclub.org
Office Hours:
- Tuesday, Wednesday and Friday - 9:30 to 2:00
- Thursday 9:30 to 12:00
- Closed - Saturday, Sunday and Monday