The August Meeting:
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MINUTES OF THE BOARD OF DIRECTORS’ MEETING
August, 2003
(Subject to approval and correction at the Board of Directors’ Meeting on 
September 21, 2003)

MEMBERS & GUESTS:   Frankie Small, Al Coghill, Ron Bain, Marlene Sexton, Mark Sexton, Lucy Bain, Neva Buechner, Ed Ruthven, Meredith Moench, Don Adema, Leslie Quento, JoAnn Bowman, Ola Bergsholm, Bob Warner, Marge Warner, Denny Barry, Fred Dryden, Barbara Myers, Larry Myers, Nora Dybdahl, Barbara Gooding, Paula Gooding, Rosa Waggoner.

Marge Warner presented a petition to schedule a special general meeting to reconsider the financial audit for 2002. Questions were directed to Bob Bowman regarding the outcome of the audit and this meeting.

A QUORUM DID NOT EXIST THEREFORE THE MEETING WAS NOT CALLED TO ORDER.

PRESENT: Bob Bowman, Laura Mork, Darlene Stoffer.
EXCUSED: Ina Clark, Ricardo Camarillo, Louise Weber.
ABSENT: Treasurer Kate Underwood.
STAFF PRESENT: John Graham and Jackie Granger.

Next meeting will be held September 21, 2003

 

 
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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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