Board of Directors Meeting
Kidd Island Bay Homeowners Association
Date: August 6, 2005
Time: 3:00PM
Place: John Boisen’s Home
Board Members Present:
John Boisen
Fred Miller
Don Sharp
Jim Ruyf
Bill Putren
Board Members Absent:
Neal Schaefer
Russ Niles
Chad Solsvik
Agenda
Reading of old minutes: Board voted to waive the reading – all had received a copy – voted to accept the minutes as submitted.
Election of New Officers. Motion made by Jim Ruyf, and seconded by Don Sharp: re-elect all officers. Vote was unanimous in favor of the motion.
Don Sharp and Fred Miller discussed the forthcoming meeting with the
Idaho Department of Lands.
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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