Posted by: Garret Pick on Mon, May 3, 2010
Submitted by Secretary Lundell
BOARD OF DIRECTORS MEETING
Mariners Cove Bay Club
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.
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.
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