Special Meeting 06 2014

Minutes of the Pare on Summit Special Board Meeting for June 26, 2014

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

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