1512 N.W. Oceania Dr.
Waldport, Oregon 97394
Ph. (541) 563 - 3040 * Fax (541) 563 - 6489
e-mail
baybeach@peak.org * website http://www.pioneer.net/~baybeach
Bayshore Board of Directors Minutes
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Bayshore Board of Directors Minutes |
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Bayshore Beach Club, Inc.
Board of Directors Special Meeting
May 12, 2007
Un-approved
In attendance:
Nelsen Witt, President Division 1
Kevin MacPhee, Vice President Division 7
Connie Abercrombie, Corp Secretary Division 4
Maren Taylor, Director Division 2
Norman Fernandes, Director Division 6
Absent:
Ray Hunt, Director Division 3
Jim Harlan, Director Division 4
Bill Stephenson, Director Division 5
Sandie Eckerson, Secretary-Treasurer
Call to order
Purpose of meeting: resignation by Connie Abercrombie as Corporate
Secretary
MSP
Norman Fernandes made a motion to appoint Maren Taylor as interim
Corporate Secretary. Nelsen Witt seconded. Motion passed unanimously.
Meeting adjourned.
Meeting notes by Maren Taylor