Board of Directors Meeting Minutes November 29, 2016
I. CALL TO ORDER –
6:03PM _X_ Brille called meeting to order
_X_ Julie
Seconded
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Name
|
Attendance
|
Position on Board
|
Contact Info
|
|
|
Brielle Hoskins
|
X
|
Board
President
|
||
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Dede Baur
|
X
|
Board Vice
President
|
||
|
Board
Treasurer
|
||||
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Kelly Lamb
|
X
|
Member at Large
|
||
|
Julie VanDyke Harless
|
X
|
Board
Secretary
|
||
|
Brian Carlson
|
X
|
VP of
Cusick
|
||
|
|
|
|
|
|
|
Chairs
|
|
|
|
|
|
John Harless
|
X
|
Landscape
Committee Chair /ACC
|
|
|
|
|
|
Safety
Committee Chair
|
|
|
|
|
|
Yard of
the Month
|
|
|
|
Brielle Hoskins
Toni Graham
|
X
|
Social
Committee Co Chairs
|
||
|
|
|
|
|
|
|
|
|
ACC
Committee Chair
|
|
|
|
Julie VanDyke Harless
|
X
|
Decorations
Chair
|
|
|
|
Kelly Lamb
|
|
Pool
Committee Chair
|
|
|
II. Quorum has been met
III. Explanation of Election
Process.
IV. Elections
VI.
Financial Budget - ALL in Favor to approve
VII. Minutes for approval all
in favor for Financials - all in favor - Motion Carried.
IX. Elections
Results
John Hennesey
Julie Van Dyke Harless
.
Closed Session 7:05pm Julie Motioned
to go to closed session. Brielle seconded.
Meeting Adjourn
HOA
Secretary - Julie VanDyke Harless
