Special Meeting 06 2014
Minutes of the Pare on Summit Special Board Meeting for June 26, 2014
Present:
Forrest Rode - President
Matt Ayer - Vice President
Steve Wilson - Secretary
Ron Gray - Treasurer
Joe Whiting- Member at Large
All Board Members in attendance via teleconference, so meeting notice waived per Bylaws 3.2.7.
Approved Resolution for Special Assessment/Supplemental Budget; Payment Terms; Special Ratification Meeting
Motion by Ayer, second by Rode, approved 5-0.
Copies Attached- including Exhibits A- E
Meeting began at 5:30PM. Meeting adjourned at 5:36PM Recorded by Steve Wilson
page revision: 0, last edited: 24 Jul 2014 21:34