Post Office Box 65395
Port Ludlow, WA 98365
BOARD OF DIRECTORS MEETING
SPECIAL MEETING
July 4, 2005
Vice President Bob Azen called the meeting to order at 10:37 AM.
In attendance: Vice President Bob Azen; Treasurer Nancy Kragh; Landscape Chairman, Carol Franznick, newly elected Board members Sherry Robinson and Anthony Loughran.
Vice President Bob Azen announced that this was a special meeting called by the new Board of Directors, on the 4th of July 2005. He asked if there was a motion to be made.
Anthony Loughran moved that this Board elect Nancy Kragh as President, Bob Azen as Vice President, Carol Franznick as Landscape Chairman, Sherry Robinson as Treasurer and Anthony Loughran as Secretary. Carol Franznick seconded the motion. Vice President Bob Azen then called for any other nomination, hearing none he called for the question and asked all in favor to signify by saying “Aye”. All present voted “Aye”. He asked for any nays, hearing none, he asked for any abstentions. Hearing none he reported the motion carried.
No other business was to be done at this special meeting and Vice President Bob Azen called the meeting adjourned.
Adjourned at 10:45 AM.
Respectfully submitted:
____________________________ _____
Anthony H. Loughran, Secretary Date