2007-08-11 Board Meeting

Kidd Island Bay Home Owners Association

Board Meeting immediately following the Annual General Members Meeting

Date: August 4th 2007

Time: 1:00pm

Place: Beach front

Members Present

       John Boisen

       Fred Miller

       Don Sharp

       Russ Niles

       Jim Ruyf

       Neal Schaefer

       Bill Putren

       Chad Solsvik

Nomination of Officers

   1. John Boisen stepped down as president but would remain on the board.

   2. Fred Miller stepped down as secretary but would remain on the board.

   3. Bill Putren was nominated by chad Solsvik for president and was seconded.

   4. Chad Solsvik was nominated by Bill Putren for secretary and was seconded.

   5. Tim Ball was asked to join the board as treasurer and was seconded.

   6. All candidates were approved and meeting was adjourned.

List of Board Members

  Bill Putren       President 4209      Boisen Loop Rd. Cda Id. 83814

  Tim Ball          Treasurer              Boisen Loop Rd. Cda Id. 83814

  Chad Solsvik    Secretary              4455   Boisen Loop Rd. Cda Id. 83814

  John Boisen    Board member       14857  Dunbar Lane Mt. Vernon Wa. 98273

  Jim Ruyf         Board member       1711 Kidd Is. Bay Rd. Cda Id. 83814

  Russ Niles       Board member       966 Schoolhouse Rd. Ramona Ca. 92065 

  Neal Schaefer Board member       1563 W. Kidd Is. Road Cda Id. 83814

  Don Sharpe    Board member       3501 W. Lincoln Rd. Spokane Wa 99208 

                                                  Chad Solsvik

                                                    Secretary

                                               Board of Directors 

This entry was posted in Minutes Archive, News. Bookmark the permalink.