The November 2005 Meeting:
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UMINUTES OF THE BOARD OF DIRECTORS' MEETING OFNovember 12, 2005
(Subject to approval and correction at the Board of Directors’ Meeting on December 11, 2005)

MEMBERS & GUESTS:  Mark Mech, Meredith Moench, Louise Weber.
CALL TO ORDER by President Jack Mulhern at 10:04  a.m.
PRESENT: Boyd Barry, Greg Eigsti, Laura Mork, Jack Mulhern, Martha Patterson, Mark Sexton, and.
EXCUSED: Ron Bain and Linda Bowman, Treasurer
STAFF PRESENT: Jackie Granger.
VOTING STATUS:    All board members present are in good standing.

The Board reviewed the individual budget items. Discussion followed. 

2005/11-Budget/1    M.  Laura Mork    2nd  Mark Sexton   "Rename the Reserve Item “Asset Replacement Fund” to  “Major Repair and Replacement Fund”."  Passed Unanimously.

2005/11-Budget/2    M.  Laura Mork   2nd  Mark Sexton   "move to executive session to talk about payroll issues for the budget ."  Passed.

The Board moved into executive session at 12:04 p.m. 

Meeting reconvened at 12:32 pm. No action was taken during executive session.

There being no further business the Board meeting was adjourned at  12:51 pm.   Next Board Meeting will be December 11, 2005 at 9:30 a.m.
 

To see submitted Reports click here.

Next meeting will be December 11, 2005 at 9:30 a.m.

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