The January 2004 Meeting:
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FINANCE:
Ina Clark discussed the budgeting process and results.
2004/1/5    M.  Ina Clark   2nd  Laura Mork   Ause the 2003 budget on an interim basis until the membership votes on the budget at the 2004 AGM.@  Passed.
Kate Underwood discussed the audit for the 2002 Financial Statements. 
 

ADMINISTRATION:
Louise Weber reviewed the bylaw changes recommended by the Board.
2003/1/6    M.  Louise Weber   2nd  Darlene Stoffer   "submit all bylaw proposals for the club attorney for review prior to the February Board Meeting ." Passed.
Discussion was held on the possibility of reviewing the newsletter prior to mailing. Submissions to the newsletter will be required by February 8, 2004. 
Louise Weber announced that Victor Armfield, Elizabeth Kilanowski and Kent Nielsen have volunteered to run for the Board. 
 

MARINE:
Marge Warner wss not in attendance at this time so there will be no report.

NATURAL DISASTER:
Frankie Small read a written report. LISECC has been approved as a designated FireWise Community.

SOCIAl:
Nothing to report.

QUARRY:
Ricardo Camarillo was not able to attend this meeting so there was no report.

UNFINISHED BUSINESS: 
None at this time.

NEW BUSINESS: 
None at this time.

There being no further business the Board meeting was adjourned at 11:55 am. 

 
Next meeting will be February 15, 2004 at 9:30 a.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