Minutes from Board Meeting August 2017

8-8-17 UE Homeowners Association Meeting                                                                                                                                   

Members present: Chris Kacir, Pete Couladis, Rob Peterson, Kelly White, Lynn Last (via phone)

Others present: David Mott

Members absent: Jeff Peterson

  • Discussion of Wade Hanson’s letter to the board.
    • Included in the letter was the Phillips plans.
      • Contact information for Phillips?
    • Election of new board member
      • Reginald Morris – was Treasurer at Westfield Place – nominated by Kelly White
      • Joe Daniels has expressed interest (has served on the board previously)
      • Charity Wilhelm has expressed interest
    • Motion for Reginald Morris by Pete, seconded by Lynn
      • Pete – Yes
      • Lynn – Yes
      • Kelly – Yes
      • Rob – Yes
      • Chris – Yes
    • Reginald Morris nominated for treasurer nominated by Kelly, seconded by Pete
      • Pete – Yes
      • Lynn – Yes
      • Kelly – Yes
      • Rob – Yes
      • Chris – Yes
    • President nomination – Chris nominates Kelly, Seconded by Pete
      • Pete – Yes
      • Lynn – Yes
      • Kelly – Yes
      • Rob – Yes
      • Chris – Yes