Board of Directors Meeting Minutes
October 15, 2015
I.
CALL TO ORDER – 6:31PM __
Jerome called meeting to order
__ Haynes Seconded
|
Name
|
Attendance
|
Position
on Board
|
Contact
Info
|
|
|
Jerome Bell
|
X
|
Board President
|
||
|
Gil Lawrence
|
x
|
Board Vice President
|
||
|
Haynes Brigman
|
X
|
Board Treasurer
|
||
|
|
|
|
|
|
|
Julie VanDyke Harless
|
X
|
Board Secretary
|
||
|
Brian Carlson
|
X
|
VP of Cusick
|
||
|
|
|
|
|
|
|
Chairs
|
|
|
|
|
|
John Harless
|
X
|
Landscape Committee Chair /ACC
|
|
|
|
|
|
Safety Committee Chair
|
|
|
|
Brielle Hoskins
|
X
|
Yard of the Month Chair
|
|
|
|
Brielle Hoskins
Toni Graham
|
X
|
Social Committee Co Chairs
|
||
|
|
|
|
|
|
|
|
|
ACC Committee Chair
|
|
|
|
|
|
Decorations Chair
|
|
|
|
|
|
Pool Committee Chair
|
|
|
II.
Meeting
called to order 6:45pm
___Jerome______made motion to
accept
___Haynes______ Seconded
Motion carried- Report
Approved
III.
Verification
of Quorum
Quorum not met
Welcome to the meeting from Brian Carlson
IV.
Explanation
of Election Process Jerome Bell
V.
Elections
– On hold until we make quorum
VI.
2016
Budget and 2016 Goals Haynes Brigman
VII.
Meeting
Adjourn 6:57pm
HOA Secretary
Julie VanDyke Harless
