Board of Directors Meeting
Kidd Island Bay Homeowners Association
Date: August 5, 2006
Time: 12:30PM
Place: Site of General Member’s Meeting
Board Members Present:
Fred Miller
Jim Ruyf
Bill Putren
Don Sharp
Chad Solsvik
John Boisen
Russ Niles
Board Members Absent: None
Agenda
Reading of old minutes: Board voted to waive the reading – all had received a copy – voted to accept the minutes as submitted.
The Board elected the same officers as 2005.
There being no further business, a motion was made, seconded, and a vote taken to adjourn the meeting.
Fred M. Miller
Secretary
Board of Directors
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