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Meeting Minutes from March 19, 2009 Organizational Meeting Meeting Minutes from March 19, 2009 Organizational Meeting

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Meeting Minutes from March 19, 2009 Organizational Meeting

Posted by: Garret Pick on Tue, May 26, 2009

recorded by Bill Spotts

MARINER'S COVE BAY CLUB ORGANIZATIONAL
BOARD OF DIRECTORS' ORGANIZATIONAL MEETING MINNUTES
On-Site Recreation Room
800 Lunalilo Home Road
Honolulu, HI 96825
Thursday, March 19. 2009

I.  CALL TO ORDER
The Board of Directors' Organizational Meeting was called to order at 7:31 p.m. following the 2009 Association Annual Meeting

Present were:  Directors Walter Johnson, Jo Ann Kocher, Kristi Lundell, Laurie McCrary, Garret Pick, Herb Wheatman and Chris Worall.

Excused: Director Jeni Brians and Ron McClair

Also Present:  Bull Spotts, Senior Property Manager at Hawaiian Properties, Ltd.

II. ELECTION OF OFFICERS

The following officers were elected for 2009-2010:

President: Jo Ann Kocher
Vice President: Garret Pick
Secretary: Kristi Lundell
Treasurer: Chris Worall

Directors: Jeni Brians, Walter Johnson, Ron McClair, Laurie McCrary and Herb Wheatman.

III.  ADJOURNMENT:

There being no further business, the meeting was adjourned at 7:32 p.m.

IV.  NEXT MEETING

The next Meeting of the Board of Directors will be AT THE CALL OF THE PRESIDENT or on Monday, May 18, 2009, On-Site Recreation Room, 800 Lunalilio Home Road, Honolulu, HI 96825 at 7:00..

Hawaiian Properties, Ltd.
Agent for MARINER'S COME BAY CLUB ASSOCIATION
Bill Spotts, PCAM, CMCA, AMS
Senior Property Manager
   Discussion: Meeting Minutes from March 19, 2009 Organizational Meeting

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