Post-December 15, 2009; 2010 Election BOG>

TABERNA HOMEOWNERS’ ASSOCIATION

MINUTES of Post-Dec. 15, 2009 Annual Meeting of 2010 elected Board of Directors

 

 

Members Present:        Rick Layton, George McNulty, Linda Pickens, Willis Vincent, Russ Packard, John Serumgard and Jim Dugan.

 

 

The meeting was called to order by George McNulty at 8:00 pm for the purpose of electing Officers to the 2010 Board.

 

Election of Officers for Year 2010:

 

President:                      Motion by John Serumgard to elect Rick Layton as President.

Motion seconded by Jim Dugan.  Unanimously approved.

 

Vice President:              Motion by John Serumgard  to elect George McNulty as Vice President.

Motion seconded by Linda Pickens.   Unanimously approved.

 

Secretary:                       Motion by George McNulty  to elect Linda Pickens as Secretary.

Motion seconded by Russ Packard.   Unanimously approved.

 

Treasurer:                       Motion by Linda Pickens to elect Jim Dugan as Treasurer.

Motion seconded by George McNulty.   Unanimously approved.

 

 

The Board will meet the first Wednesday  of each month at 5:30 pm.

 

The Board discussed having an audit performed in 2010 and having the HOA accountant attend a Board meeting to discuss HOA accounting procedures.  It was decided that the Secretary will receive the HOA mail and distribute as appropriate.  The Board also expressed its desire to involve more residents on the standing Committees.

 

The meeting was adjourned at 8:10 pm.

 

 

Approved by the Board of Directors:

 

 

 

By:                       /s/                                                                                01/06/10           

              Rick Layton, President                                                                     Date