BOARD OF DIRECTORS MEETING
January 13, 2020
President Ed Anderson called the meeting to order at 10:40 a.m.
Present: Ed Anderson, Dawn Hassel, Jane Koch, Bill Mingus, Gene Page, Dave Terry
Absent: Mel Sallee
MINUTES AND REPORTS
The December 9, 2019 Minutes were read. Dawn Hassell moved to accept the minutes as read; Jane Koch seconded the motion which was carried unanimously. The December Treasurer’s report was read. Dawn Hassel moved to accept the report; Gene Page seconded the motion which was carried unanimously. The Activities Treasurer’s report was read. Bill Mingus moved to accept the report as read; Dave Terry seconded the motion which was carried unanimously.
President Anderson thanked all who ran for the Board of Director positions, congratulated the new directors and announced the following officers:
- Ed Anderson – President
- Bill Mingus – Vice President
- Sandy Fairchild – Secretary
- Judy Dennis – Treasurer
- Dan Wooster – Activities Director
- Sally Glover – Activities Director Assistant
- Jean Blanton – Activities Treasurer
All new members were given an opportunity to make statements.
Bill Mingus expressed the possibility of looking again into updating the covenants and also working on the webpage.
Gene Page – Stated he agreed with Bill Mingus regarding the covenants.
Dave Terry – Commented that it’s necessary to maintain everything but also keep expenses down.
Sally Glover – Sally commented on plans for future activities as well as participation.
Dan Wooster – Expressed his appreciation to Carolyn Shaner for all her years of service as Activities Director.
Ladies’ Restroom – Jane Koch reported that Elite Plumbing has quoted $86 for a service call and repair for the ladies bathroom.
ADJOURNMENT – President Anderson requested a motion to adjourn. Bill Mingus moved to adjourn the meeting at 11:10 a.m.
UPCOMING MEETING – 9:00 A.M. Monday, February 10, 2020
Sandy Fairchild – Secretary