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President's Report

Up to Date Reporting of Motions from Open and Internal Meetings

September, 2004

Motions by the Board of Directors:

INTERNAL BOARD MEETING: Tuesday, 31 August, 2004

A motion was made by Jerry Martin to purchase a chipper for the Association. The Motion was seconded by John Green. The motion passed 4/3/1

OPEN BOARD MEETING: Tuesday, 17 August, 2004

A motion was made by Terrance Zich to authorize Phil Wells to regulate a reduction in fees in order to aggressively market the clubhouse. The motion was seconded by Wally Peacock. The motion passed unanimously.

A second motion was made by Nick Blount to authorize $1,000 for the upgrading of tables at the clubhouse in order to enhance the marketability of same with the stipulation that the tables are to be kept inside the clubhouse and not used for other events that would substantially depreciate the value/appearance of them. The motion was seconded by George Muchin. The motion passed 5/1.



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