MINUTES

BOARD MEMBERS PRESENT:               President                      Nancy Spero

                                                                        Vice President              Morton Beebe

                                                                        Secretary                      Kathy Jewett   

BOARD MEMBERS ABSENT:                  Treasurer                      Barry Shiller    

                                                                        Director                        Ram Kumar                 

ASSOCIATION’S ATTORNEY:                 Ann Rankin, Law Offices of Ann Rankin

RULES COMMITTEE MEMBERS:          Barbara Charlton

                                                                        Joe Najpaver

                                                                        Jo-ann Rose

                                                                        Nancy Spero

                                                                        Pat Yap

I.                   CALL MEETING TO ORDER & ESTABLISH A QUORUM

President Nancy Spero called the meeting to order at 7:00 p.m.

II.                INTRODUCTION OF ASSOCIATION’S ATTORNEY AND RULES COMMITTEE MEMBERS

III.             DISCUSSION AND QUESTIONS/ANSWERS REGARDING PROPOSED AMENDMENTS TO GOVERNING DOCUMENTS

IV.       ADJOURNMENT

There being no further business to come before the membership, the meeting adjourned at 8:30 p.m. 

Respectfully Submitted by:

_______________________________________                  ________________

Secretary for the Board of Directors                                         Date