FOUR WINDS BEACH RESORT CONDOMINIUM ASSOIATION, INC.

ANNUAL MEETING OF THE MEMBERSHIP

NOVEMBER 7, 2018

 

 

The Annual Membership Meeting of Four Winds Beach Resort Condominium Association, Inc. was held on November 7, 2018, at 10:00 a. m. in the Community Room.  Present were:  President, Paul Erickson, Vice- President, Robert Lee, Secretary, Chuck Govin, Treasurer, John Tanner, and Directors Bob Bonzer, Kenny Malchus, and Scott Erickson.  Also present were Resort Manager Kathleen Rhodes and Book Keeper Georgia Miller.  Present in the audience were owners; Sharon Tanner, Lucie & Jeff Mitchell, Ron Whitley, Helen Bonzer, Jim Beranek, Bobbi Erickson, Ron & Kathy Olinski, Anthony & Laurie Martincic and Rick Fetherston.

 

Acting-President Robert Lee called the meeting to order at 10:05 a.m.

 

APPROVAL OF MINUTES:

 The Board members were asked to review the minutes of the Annual Meeting held on November 8, 2017.  Secretary Govin moved to approve the minutes.  The motion was seconded by Director Scott Erickson and passed unanimously.

 

NOMINATIONS:

Kathleen asked if there were any nominations from the floor to fill the three positions being voted on today.  There were none.

 

OUTCOME OF VOTING:

Robert Lee announced the outcome of the voting.  There were 770 proxies (or 34%) of owner

participation in the voting.  There were 42 unit weeks represented at the meeting.  The results are as

follows:  Paul Erickson, Kenny Malchus, and John Tanner were re-elected. 

 

TREASURER’S REPORT:

Treasurer Tanner reviewed the bank balances and the changes in the CD and money market rates.

 Director Tanner moved to accept the Treasurer’s Report as presented.  The motion was seconded Director Bonzer and passed unanimously.

 

NEW  BUSINESS:

There was no new business at this time.  Gratitude was expressed for the great job being done all year long.

                 

ADJOURNMENT:

Director Tanner moved to adjourn the meeting at 10:16 a.m.  The motion was seconded by Secretary Govin and passed unanimously.

 

Respectfully submitted by

Georgia Miller for

Secretary Govin