Posted by: Garret Pick on Mon, Feb 22, 2010
recorded by Secretary Lundell
BOARD OF DIRECTORS MEETING
MARINERS COVE BAY CLUB
Monday, November 16, 2009 @ 7pm
On-site, club house
Present: President Jo Ann Kocher, VP Garret Pick, Treasurer Chris Worrall, Secretary Kristi Lundell, Jeni Brians, Herb Wheatman, Ron McClair, Laurie McCrary
Excused Absent: Walt Johnson
Guests: Joe Barros, Jill Wheatman, Dick Johnson
Meeting called to order: 7:10pm by Jo Ann Kocher
Approval of the minutes from the August 17, 2009 meeting: Motion by Jeni Brians to approve, seconded by Laurie McCrary and unanimously agreed to by all present.
Manager’s Report: see attached
Additions to report:
1. Two pool lights were changed
2. Insurance inspection happened this morning
3. 217 pool FOBs are activated
4. Jo Ann Kocher will contact owners for the 2-3 FOBs that are currently issued to renters
5. Herb Wheatman will work on wording for the signs that will be posted regarding parking for boaters
6. Joe Barros will put up Christmas tree and also outside lights after he purchases them
7. New fire extinguishers and smoke alarms have been purchased and installed
Review/Approval of Financials for 8/2009 through 10/2009:
Motion to approve financials for 5/2009-7/2009 was made by Ron McClair , seconded by Garret Pick, and unanimously agreed to by all present.
March 18, 2010 Annual Meeting
February 8, 2010
May 17, 2010
August 16, 2010
November 15, 2010
Reserve Analysis and Approval of 2010 Budget:
Jo Ann Kocher to send out e-mail in a few days after we’ve each had a chance to review the budget. Vote must be unanimous or we may have a short meeting next week to review.
Monday, February 8, 2010
Adjournment: There being no further business to discuss the meeting was adjourned at 9:25pm.
MCBCA BOD Secretary
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