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.
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.
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 ___________