The April 10 Meeting:
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MINUTES OF THE BOARD OF DIRECTORS’ MEETING
April 10, 2004
(Subject to approval and correction at the Board of Directors’ Meeting on 
May 16, 2004)

CALL TO ORDER: at 5:15 p.m.
PRESENT: Ron Bain, Ina Clark, Laura Mork, Jack Mulhern, Mark Sexton, and Louise Weber.
STAFF PRESENT: Jackie Granger
VOTING STATUS: All board members present are in good standing.

 Discussion was held on the position of President. A secret ballot was initiated. Jack Mulhern was elected.
Discussion was held on the position of Vice President. A secret ballot was initiated. Laura Mork was elected.
Discussion was held on the position of Treasurer. Louise Weber nominated Mark Mech. (Mark accepted.) 

2004/Post AGM/1    M. Ron Bain   2nd  Laura Mork  “move to defer until research on Mark Mech and other candidates can be performed by next meeting.”  Passed.
All members will bring forward a name to the next meeting.
2004/Post AGM/2    M.  Ina Clark  2nd  Ron Bain  “appoint Jackie Granger as Corporate Secretary.”  Passed.
Discussion was held on a meeting date and potential changes. 
2004/PostAGM/3    M.  Ina Clark  2nd  Louise Weber  “Change next schedule Board Meeting to April 25, 2004 at 1:30 p.m.”  Passed.


There being no further business the Board meeting was adjourned at  5:30 pm.   The next meeting will be held on April 25, 2004 at 1:30 p.m.

 
 
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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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