Hunt Club Woods Home Owners Association
Special Meeting
Minutes
Call to Order
7:10 PM. Special
Meeting called by
Woods Home Owners Association.
Quorum
Confirmed -
Members present -26
Approval of Minutes
Home Owners
Association Meeting
New Business
Financial Report- no report available.
President entertained a motion to increase the total number of Board Members up
to 9 with the Board benefiting from an odd number of Board Members.
Motion was moved and seconded.
Debate
Secretary resigns and left
meeting -
Secretary resignation accepted and noted.
Motion approved to increase the total number of Board Members up to 9.
18 -Aye
8 -No
Treasurer
left meeting -
Quorum
reconfirmed- 30 Members present -
Candidates for additional Board Members
101-
19-
60-
11-Tom Vana
57-
Hunt Club Woods Home Owners Association
Special Meeting
Minutes Continued
Treasurer returns to meeting and resigns
Treasurer resignation accepted and noted.
Withdrawal of candidacy -
Election of additional Board Members.
Vote Results
101-
19-
60-
11-
Old Business
Discussion -gazebo, pier and path.
Action Items
Additional proposal for perimeter of path.
Requests of future topics for discussion
Enforcement of Covenants
Annual assessment
Move for adjournment; seconded -
Recorder