Board Members : Kevin Southern
Terry Spencer
Owners Present : Sign-in Sheet
By Invitation: Candra Cole, TMT-NW
CALL TO ORDER
The Meeting was called to order by Candra Cole at 7:01pm.
APPROVAL OF MINUTES
AGREED
Frank made a motion to accept the minutes as submitted, Doug seconded, all in favor, motion passes by acclimation.
REPORTS OF OFFICERS
Terry re-capped the issues the Board addressed during the year; amending documents to allow the Association to pursue delinquent accounts through a law firm, sheet metal work completed and scuppers were replaced and repaired.
NOMINATIONS
Candra reported that no nominations were received prior to the meeting. Candra opened the floor to nominations. Terry nominated Kevin Southern; Kevin accepted the nomination. There being no further nominations from the floor, nominations were closed.
ELECTION OF OFFICERS
Due to there being only one vacant Board position and one nominee, Candra suggested making a motion to vote by acclimation.
AGREED
Frank made a motion to vote by acclimation, Doug seconded, all in favor, motion passes unanimously.
ADJOURNMENT
The meeting was adjourned at 8:10pm.
