The April Meeting:
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MINUTES OF THE BOARD OF DIRECTORS’ MEETING
April 9, 2005
(Subject to approval and correction at the Board of Directors’ Meeting on 
May 15, 2005)

MEMBERS & GUESTS:   Don Adema, Mark Mech, Marc Mullen, JoAnn Mullen, Mark Hunter

CALL TO ORDER:  at 4:10 p.m.
PRESENT: Ron Bain, Greg Eigsti, Laura Mork, Jack Mulhern, Martha Patterson, Mark Sexton
EXCUSED: Boyd Barry
STAFF PRESENT: Jackie Granger
VOTING STATUS: All board members present are in good standing.

Secret Ballot vote held for President and Vice-President. Results: Jack Mulhern for President (5 votes), Laura Mork for Vice-President (5).

(2005/4/1) M. Ron Bain 2nd  Greg Eigsti  “appoint Jackie Granger as Corporate Secretary” Passed Unanimously. 

(2005/4/2) M. Ron Bain 2nd  Greg Eigsti  “appoint Linda Bowman as Treasurer” Passed Unanimously.

Jack Mulhern stated that the Board will prepare for meetings by receiving the minutes within 2 weeks following the meeting and will send in their reports 2 weeks prior to the meeting.

Jack Mulhern assigned committee chairs as follows: Administration: Ron Bain, Finance: Martha Patterson, Marine: Greg Eigsti, Natural Disaster: Frankie Small, Operations: Mark Sexton, Planning: Boyd Barry, Quarry: Kent Nielsen, Social: Leslie Quento, Water: Laura Mork.

Next Meeting will be May 15, 2005 at 9:30 a.m.

There being no further business the meeting was adjourned at  4:27 pm. 

 
 
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Lummi Island Scenic Estates • 1211 Island Dr. • Lummi Island, WA 98262
                                          Phone/Fax: (360) 758-2699 • e-mail: help@lisecc.com

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