- Details
- Category: Annual Meetings
Annual Meeting Minutes 2015
Shorecrest Beach Club Annual Meeting
April 18, 2015
Call to order: 10AM
Board Members Present: Ken, Mark, Bill, Bob, Patricia, Rita, Guest
Minutes read from 2014 Annual meeting read and approved with no corrections.
Staff Reports:
Presidents report, Treasures report, Office Managers report all read.
Reports in the office.
Poll report given verbally by Teresa. Staff reports approved
Committee Reports:
Activity: Maggie gave a verbal report.
Arch.: Bob gave a verbal report.
Comm.: Larry gave a verbal report. Committee reports approved
Carolynne Brown supervised the counting of the ballots.
Angie Benson, Kieth Ohm, Karen Schroder, and Susan Mathers counted the ballots.
103 ballots, 2 not counted, 101 ballots counted.
Audit: 29 yes 68 no
Budget: 79 yes 11 no
Bylaws: 80 yes 14 no ( Voted to add to the By-Laws Article IV section B – Qualifications – No board member can serve on the Beach Club Board and the Shorecrest Estates Water Board at the same time.)
Board Members:
Ken Shelton 55 votes
Patricia McCray 36 votes
Regina Miller 24 votes
Chuck Dusharme 48 votes
Joe Campbell 29 votes
New Board Members: Ken Shelton and Chuck Dusharme. (Term expires 2018)
Motion to adjourn, seconded, motion passed
Meeting over 12:02pm
Ken Shelton Secretary ___________
Recording of the meeting is available to all members.
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
This email address is being protected from spambots. You need JavaScript enabled to view it.
http://shorecrestbeachclub.org
Office Hours:
- Tuesday, Wednesday and Friday - 9:30 to 2:00
- Thursday 9:30 to 12:00
- Available the 2nd Saturday of the month 10:00 to 12:00
- Closed - Saturday, Sunday and Monday