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.
Presidents report, Treasures report, Office Managers report all read.
Reports in the office.
Poll report given verbally by Teresa. Staff reports approved
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.)
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.