Special Meeting, May 31, 2007

May 31, 2007 @ 7:00 p.m.
St. Joseph Middle School

Meeting called to order at 7:05 p.m. by Volunteer, Jim Page.

  • Deputy Hallett spoke to group about Neighborhood Watch Program
  • Jim Page addressed attendees as to overview of Association status.
  • Open floor discussion regarding election process, term of board members and web page.
  • Volunteers were asked to come forward to be elected to Board.

General Membership Meeting Motions:

  • Motion to elect an Interim Board of Directors to serve until the December Annual Meeting.
    • Motion made by Ernie Monk
    • Seconded by Mary Grove
    • Motion passed by voice vote
  • Motion to accept the nine volunteers listed below as the Interim Board of Directors.
    • Motion made by Linda Rohl
    • Seconded by Mary Campbell
    • Motion Carried

• Jim Page
• Angie Foster
• Sandi Schopp
• Jaime Kofoot
• Jim Brock
• Cindy Ferry
• Steve Quick
• Phyllis Williams
• Rick Edwards

  • Motion made to increase the annual assessments from $120.00 to $150.00.
    • Motion made by Mark Howard
    • Seconded by Daniel Ribbe
    • Motion Carried
  • Motion made to allow the Interim Board of Directors to determine the policy of all matters relating to back assessments prior to 2007.
    • Motion made by Mary Campbell
    • Seconded by Ernie Monk
    • Motion Carried

Meeting was adjourned at approximately 9:00 p.m.