The January Meeting:
Page 1
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MINUTES OF THE BOARD OF DIRECTORS’ MEETING
January 18, 2005
(Subject to approval and correction at the Board of Directors’ Meeting on 
February 27, 2005)

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

CALL TO ORDER: by President Jack Mulhern at 1:10 p.m.
PRESENT: Ron Bain, Greg Eigsti, Jack Mulhern, Martha Patterson, Mark Sexton
EXCUSED: Laura Mork and Linda Bowman, Treasurer
UNEXCUSED: Louise Weber
STAFF PRESENT: Jackie Granger
VOTING STATUS: All board members present are in good standing.

MINUTES:

2005/1/1 M.  Ron Bain  2nd   Mark Sexton    “approve the minutes of the November 2004 meeting.” Passed Unanimosly. Referring to the November 14, 2004 Board of Directors Meeting.

2005/1/2    M.  Martha Patterson   2nd  Ron Bain   “approve the minutes of the December 2004 meeting.” Passed.  For: Mark Sexton, Ron Bain, Martha Patterson. Abstained: Greg Eigsti .

2005/1/3    M. Mark Sexton  2nd  Martha Patterson   “that the February Board Meeting be changed to February 27, 2005.”  Passed Unanimously.
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COMMUNICATIONS: Jeannine Tyler and Stephen Hall, Tim Carpenter
 

COMMITTEE REPORTS

FINANCE COMMITTEE:
Correspondence received from Division 5, Lot 29 requesting payment plan for 2004 dues.

2005/1/4    M.  Greg Eigsti    2nd  Ron Bain   “accept the payment arrangements for the 2004 dues as presented.”  Passed Unanimously.
Martha Patterson stated that Board Member had contacted her regarding paying dues in person. As no other Board members were contacted in this manner it was suggested that payments be made to the Board Member directly or place payments in to the drop box at the maintenance shop.
 
 

To Continue Reading Committee Reports on Page 2 Click Here

 
 
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Lummi Island Scenic Estates • 1211 Island Dr. • Lummi Island, WA 98262
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