The March Meeting:
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MINUTES OF THE BOARD OF DIRECTORS’ MEETING
March 19, 2006
(Subject to approval and correction at the Board of Directors’ Meeting on 
April 23, 2006)

MEMBERS & GUESTS: Louise Weber, Douglas Bennion, Don Adema, Marlene Sexton

CALL TO ORDER: by President Jack Mulhern at 9:58 a.m.
PRESENT: Ron Bain, Boyd Barry, Laura Mork, Jack Mulhern, Martha Patterson, Mark Sexton, and Linda Bowman, Treasurer.
EXCUSED: Greg Eigsti, Ron Bain
STAFF PRESENT: Jackie Granger
VOTING STATUS: All board members present are in good standing.

MINUTES:

2006/3/1 M. Mark Sexton   2nd Boyd Barry    “approve the Board of Directors Meeting minutes of the February 19, 2006 as amended.” Passed Unanimously. 
COMMUNICATIONS:
Louise Weber, Heather Newkirk
2006/3/2  M.  Mark Sexton  2nd Boyd Barry “recommend inclusion of 1194 Beach Avenue for membership to LISE subject to the terms outlined in the July 19, 2004 letter regarding this property updated with additional dues, subject to the positive conclusion of the LISE attorney whether it is appropriate to be a motion from the floor.” Passed Unanimously.


COMMITTEE REPORTS

WATER:
The major leak between Island Drive and Berry Way has been fixed. Discussion followed. 

UNFINISHED BUSINESS
The date of the next board meeting was changed to April 23, 2006.

2006/3/3    M.   Jack Mulhern   2nd  Mark Sexton  “move to executive session to discuss a personnel issue.”  Passed Unanimously.
The Board moved into executive session at 11:35 a.m.
The Board reconvened at 11:44 a.m. The Board discussed a personnel issue and no action was taken.

There being no further business the Board meeting was adjourned at 10:45 a.m. 
 
 

Next meeting will be April 23, 2006 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

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