Lake Shastina Property Owners Association
Organizational Meeting opened at 12:05 p.m.
LSPOA BOARD: CHARTER √ DILLEN √__ EVERHART √ SARASON √__ WETTER √__
1. Election of Temporary Chairman: Members made a unanimous vote to approve Dir. Charter as Temporary Chairman.
2. Election of President: Members made a unanimous vote to approve the nomination of Dir. Charter for appointment of President.
3. Election of Other Officers: Members made a unanimous vote to approve the nominations for appointment of Vice President, Secretary and Treasurer.
A. Vice President – Dir. Wetter
B. Secretary – Dir. Sarason
C. Treasurer (can be combined with Secretary) – Dir. Sarason
4. Approval of Board Members signing Bank Signature Cards:
Motion by Dir. Dillen second by Dir. Wetter to approve Board Members signing Bank Signature Cards.
Ayes: Directors Charter, Dillen, Everhart, Sarason and Wetter
Noes: None
Absent: None
5. Adjourn and announce date and time of next Regular Meeting: Meeting adjourned at 12:09 p.m.
Next Regular LSPOA Meeting: Wednesday, September 12, 2007, 6:00 p.m. at the Administration Building.
Respectfully Submitted By: Approval Date:___________________
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Sylvia Charvez, Administrative Assistant