Annual Membership Meeting on April 20th at 10am
- Details
- Category: Annual Meetings
Annual Meeting Minutes 2016
Shorecrest Beach Club Annual Meeting
April 16, 2016
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.
Staff Reports:
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
Committee Reports:
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
Board Members:
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.
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
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http://shorecrestbeachclub.org
Office Hours:
- Tuesday, Wednesday and Friday - 9:30 to 2:00
- Thursday 9:30 to 12:00
- Closed - Saturday, Sunday and Monday