Call to order: 10AM
Board Members Present: Ken, Mark, Bill, Bob, Mike, Chuck, and Members. Patricia was ill.
Minutes read from 2015 Annual meeting read and approved with a correction.
Presidents report was given by Bob
Treasures report was given by Bill Discussed members having their own audit. Because the cost of the audit decreased about a $1000 after the call to meeting was mailed, it was decided that a new ballot for the audit would be sent out with the newsletter. Office Managers report was given by Carolynne Pool report given by Teresa.
Reports in the office. Staff reports approved
Activity: Discussed the need for a Activity chairman.
Carolynne Brown supervised the counting of the ballots.
Keith and Kris Ohm, Linda Copeland and Neil Schierman counted the ballots.
96 ballots where received, 4 not counted, 92 ballots counted.
Audit: 20 yes 63 no
Budget: 72 yes 11 no Lot Combination 52 yes 31 no
Mike Jacobson 75 votes
Bill Mackelwich 75 votes
Board Members elected: Mike Jacobson and Bill Mackelwich. (Term expires 2019)
Motion to adjourn, seconded, motion passed
Meeting adjourned 12:10pm
Ken Shelton Secretary ___________
Recording of the meeting is available to all members.