Shorecrest Beach Club Annual Meeting
April 22, 2017

Call to order: 10AM

Board Members Present: Ken, Joe, Bill, Bob, Mike, Chuck, Patricia Minutes read from 2016 Annual meeting read and approved.

Staff Reports:

Presidents: Report was given by Bob

Treasures: Report was given by Bill

Office Managers: Report was given by Carolynne

Pool: Verbal report was given by Teresa. She discussed the pool and food drive.

Pool opens May 26.

Reports in the office.

Staff reports approved

Committee Reports:

Architectural: Larry discussed the yearly drive around and builder signs on lots

Unfinished Business: Mike brought up the web site. Carolynne discussed the lot combinations.

Took a Break

Open Question and Answer Session: LouAnn brought brought up fixing up the Shorecrest sign.

Carolynne Brown supervised the counting of the ballots.

Kris Ohm, Pam Lau, Marcia Jacobson, Maxine Mattson counted the ballots.

68 ballots where received, 1 ballot for the water company 2 not counted, 65 ballots counted.

Audit:       15 yes 53 no
Budget: 50 yes 12 no

Board Members:

Joe Campbell 53 votes

Board Members elected: Joe Campbell. (Term expires 2020).

Motion to adjourn, seconded, motion passed

Meeting adjourned 12:10pm