EPMFHOA Board Meeting 8/16/20
Attendees: Rick & Claudia Jordan, Susan Novy, Anne & Steve Poznic, Nan Belknap, Aleta Bell, Ronnie LaRue, Pete & Linda Hogue, Carol Prince, Aaron Voboril
Pamm Haglund (our new board member increasing the board size to 9), was absent from this meeting ( as well as the Annual Meeting that preceded it)
Call to Order: 3:05
Minutes: 7/20/20 minutes – To be deferred until the website is updated and minutes finished.
Elect officers & operations director: Rick Jordan – president, Nan Belknap – vice-president, Susan Novy – secretary, Anne Poznic – treasurer, Carol Prince – operations director.
Confirm committee chairs & committee members: the decision was made to have B&G and Community Activities determine their chair by team election. For Finance (Pete Hogue)and Business Practices (John Gaddis as chair and Pete Hogue as vice-chair) the chairs will remain the same as this past year. The membership of the committees was basically left up to the
committee chairs. Rick will talk to Pamm Haglund as to which committee or committees (if any)she would like to join.
Deal with the need (or not) for the originally scheduled 2020 Owner Workshop & board retreat: the decision was made not to have these events this year.
Next meeting: September 20, 2020; 4:30
Adjourned: 3:45
Posted in Minutes 2020 by Susan with no comments yet.
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