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.