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May 3, 2010 Organizational Meeting May 3, 2010 Organizational Meeting

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May 3, 2010 Organizational Meeting

Posted by: Garret Pick on Mon, May 3, 2010

Submitted by Secretary Lundell

BOARD OF DIRECTORS MEETING
Mariners Cove Bay Club

Organizational Meeting

Monday, May 3, 2010 at 7pm

On-Site, Club House

 

Present:  Garret Pick, Walt Johnson, Ron McClair, Noah Parker, Herb Wheatman, Chris Worrall

Absent:  Laurie McCrary

Guests:  Elizabeth Reilly, Jill Wheatman

 

Call to Order:

The BOD Meeting was called to order at 7:26pm by Garret Pick.

 

Board Vacancy:

Walt Johnson moved to elect Elizabeth Reilly to the Board, seconded by Noah Parker and unanimously agreed to by all present.

 

Election of Officers:

President Ron McClair

VP  Garret Pick

Treasurer Herb Wheatman

Secretary Kristi Lundell

 

No later than Saturday, May 8, please review the current Full Management proposal and give Ron your suggestions and feedback.  Ron will ask HP to put together a revised contract so that a brief presentation can be made at the next meeting and a vote can be taken.

There being no further business to discuss, the meeting was adjorned at 7:58pm by Garret Pick.

The next BOD meeting is May 17, 2010.

Respectfully Submitted,

Kristi Lundell

BOD Secretary

   Discussion: May 3, 2010 Organizational Meeting

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