Association of Apartment Owners Maui Sands I & II Board of Directors Meeting Minutes April 16, Rosa McAllister, Keith Hertz, Ken Baldwin,
|
|
- Mercy Campbell
- 5 years ago
- Views:
Transcription
1 April 16, 2011 Maui Sands I Board Members Present In Person: Maui Sands I Board Members Present by Telephone or Skype: Maui Sands II Board Members Present In Person: Maui Sands II Board Members Present By Telephone or Skype: Rosa McAllister, Keith Hertz, Ken Baldwin, John Cush and Jean Rachkowski David Stuffler Art Ford, Lucia Livoti Claire Lachance Owners Present: Carol Carolan, 719; Bob Jenks, 3D; Doug Wallway, 4A; Jeff and Laura Cowan, 4E Other Attendees: Dave Ferguson, Management Consultants; Chyna Colorado, Recording Secretary I. DECLARATION OF QUORUM There was a roll call. At call to order, there was quorum present for Maui Sands I and Maui Sands II. Keith Hertz of Maui Sands I joined the meeting 53 minutes after call to order. II. INTRODUCTIONS Introductions were made at this time. III. CALL TO ORDER President Rosa McAllister called the Maui Sands I and Maui Sands II Board of Directors Meeting to order at 10:10 a.m. IV. APPROVAL OF MINUTES The Board considered approval of the January 15, 2011, Board of Directors Meeting Minutes. The Minutes will be posted on the website at when approved. President McAllister noted that the Minutes were circulated among Board members, and some edits were made. There was a unanimous roll call vote to approve the Minutes of the January 15, 2011, Maui Sands Board of Directors Meeting as corrected.
2 April 16, 2011 Page 2 V. OLD BUSINESS GENERAL UPDATES A. Bylaw Amendments Status / Roof Contract Status / Special Assessment Borrowing Authorization Regarding Bylaw Amendments, Mr. Ferguson explained that the Maui Sands I Association still lacks the 67 percent approval required from owners by ballot. He urged MS I Board members to encourage owners to vote at next week s Annual Owners Meeting. The issue is owners not responding, not negative votes. President McAllister said four ballots were sent in October; one by Michael Pang of Monarch Properties in November (that passed); and two recently concerning the Special Assessment and borrowing authority to repair the roof at Maui Sands I. As of March 22, for the four ballots sent in October, Maui Sands I collected 34 of the 38 required affirmative responses. Mr. Ferguson stated that the membership has the approval authority for Special Assessments at Maui Sands, unlike other Associations where the Board of Directors has the authority to assess owners. To fix the roof, 50 percent of the owners of Maui Sands I 56 units must approve the Special Assessment and loan. Twenty ballots have been returned thus far with seven negative votes. Mr. Ferguson will prepare a spreadsheet with the owners and their voting status for the upcoming Annual Owners Meeting. The roofing contractor was prepared to begin May 1. Material costs could rise if the project is delayed. The ten-week project is estimated to cost the 56 units $9,300 each. Board members said it s important to explain the need for the roofing project to owners. Some owners think that second floor owners should fund the project, because they are impacted by the leaks. Treasurer Baldwin commented that damages in units from leaks far exceed what the Association can bear. Repairs are getting very costly, and the Association cannot afford to delay the roof repairs any longer. Director Stuffler questioned if owners who have not turned in ballots are waiting to get more information on the roofing project at the Annual Owners Meeting. The Board will have detailed information on the project and why it is needed available at the meeting. B. Property Updates The President said Ken Kuhlman was not able to attend the meeting. His monthly reports are posted on Maui Sands website, and he will give a full report at the Annual Owners Meeting. Mr. Baldwin gave an update on landscaping improvements in front of Building 4.
3 April 16, 2011 Page 3 The March 11, 2011, Pacific tsunami destroyed some shrubbery. He added that these naupaka bushes prevented property damage, as the seawall wasn t high enough to hold back the ocean surge. Some naupaka has died slowly over many years because soil eroded from the planter boxes. The tsunami also caused damages to the bushes. Further, it was discovered that the planter boxes lacked soil. Water running downhill from rainfall and irrigation took grass and soil with it. The Treasurer said several more spots along the property s grassy areas in front of the seawall need to be fixed, such as the area in front of Building 7. Projects will be prioritized and scheduled. C. Community Work Days The President reported Board members and owners have been doing work day projects on the property. They are learning as they go and getting improvements accomplished. Projects include painting Building 2 (second floor) and various buildings, and the office, which is the very visible face of the property. Building 1 will be touched up next. Owners have joined in the work days or donated pizza and beverages. Volunteers and donations of paint and brushes are welcome. D. Buying a Defibrillator The President noted that Maui Sands once had a defibrillator, and she feels the property should acquire one. Given the number of visitors and children that stay at Maui Sands, she feels having a defibrillator and offering CPR and First Aid classes for owners on property would be responsible steps. Emergency oxygen is available in the office. Treasurer Baldwin said that after being recertified, he could train owners to use the defibrillator. The devices are easy to use and cost approx. $1,000. MOTION: To acquire a defibrillator. Baldwin/Stuffler Unanimous Approval E. Annual Owners Meeting Preparation Director Lachance said the goal is to make the meeting more interactive. Owners will be invited to write down ideas on displays at the event. Three objectives are to receive input on unifying the property, saving money and having fun socially. The President said Mr. Pang will discuss lease negotiations; there will be more information on the roof project and Special Assessment; the Board will share accomplishments of the past year; and there will be membership ballots for owners interested in running for office.
4 April 16, 2011 Page 4 With Mr. Baldwin s resignation, there will be three vacancies on the Maui Sands I Board. F. Wireless Internet Directors Hertz and Cush are researching the possibility of providing free wireless Internet access for Maui Sands owners and guests. It s estimated to cost $60-$70 for the service and $400-$500 for the hardware. The proposal could save owners money on Internet access accounts and provide a service that guests expect at resorts. The password for access could be posted in the owners section of the website each month. Suitable for normal browsing and (not downloading video), a wireless router would be placed in the office, and repeaters would be installed around the property to provide at least hot spot coverage. VI. TREASURERS REPORTS An audit report will be distributed to owners at the Annual Owners Meeting. Director Lachance will provide a summary of highlights and accomplishments of the past year at the meeting regarding financials for MS II. Director Baldwin will do similarly for MS I. VII. OWNERS FORUM Mr. Jenks inquired about House Rules enforcement regarding separator wall work at 5A and 5B, and remodeling in 5E, which has a for sale sign on the lanai. The owner of 5A received Board approval to fix a large crack in her cinderblock lanai wall and add faux lava rock to it. Her neighbor in 5B then received the go-ahead to do the same improvements. Regarding 5E, remodeling was conducted without official Board approval several years ago. Director Livoti said owners who pursue construction work need to inform the Association of the project s timeline and details. Contractors must also be apprised of the permitted hours for construction, not disposing of materials in the dumpster and other rules. President McAllister said owners are buying units and scheduling renovations. Bids and project details must be submitted to the Board for approval before construction begins. The requirement will be discussed at the Annual Owners Meeting. If the roofing project is approved, owners will be notified of the schedule. Permits have been secured. The lengthy process included a Shoreline Survey to determine the high water mark, and the study will be useful for future projects. The roofing project would be conducted starting with the buildings in the worst condition. The sequence would be Building 6, then 4, 5, 3, 1 and 2.
5 April 16, 2011 Page 5 VIII. ADJOURNMENT The meeting adjourned at 11:40 a.m. Respectfully submitted, Louise Rockett Louise Rockett Transcriptionist
Association of Apartment Owners Maui Sands I Board of Directors Meeting Minutes January 16, 2016
Association of Apartment Owners Maui Sands I January 16, 2016 Board Members Present: (In Person) Board Members Present: (By Telephone) Owner Present: Other Attendees: John Cush, President; and Director
More informationAssociation of Apartment Owners Maui Sands I Board of Directors Telephone Conference Meeting Minutes October 17, 2015
Association of Apartment Owners Maui Sands I Board of Directors Telephone Conference Meeting Minutes October 17, 2015 Board Members Present: Owner Present: Other Attendees: John Cush, President; Jean Rachkowski,
More informationDRAFT Kaanapali Royal Association of Apartment Owners Annual Meeting Minutes January 9, 2010
DRAFT Kaanapali Royal Association of Apartment Owners January 9, 2010 Board Members Present: Other Attendees: Matthew Kinney, President; Pam Harris, Vice President; Lauri Beck, Secretary; Karen Kupferberg,
More informationASSOCIATION OF APARTMENT OWNERS MAUI HILL BOARD OF DIRECTORS REGULAR MEETING January 31, 2013
ASSOCIATION OF APARTMENT OWNERS MAUI HILL BOARD OF DIRECTORS REGULAR MEETING I. Call to Order President Loren Knott called the meeting to order at 10:00 a.m. at Maui Hill. II. Establish Quorum Members
More informationVILLAGES OF VILANO HOA BOARD OF DIRECTORS MEETING On-site Clubhouse Wednesday, Sept 17, :00 P.M.
VILLAGES OF VILANO HOA BOARD OF DIRECTORS MEETING On-site Clubhouse Wednesday, Sept 17, 2014 7:00 P.M. 1. Call to Order: President Kimberly Grane called the meeting to order at 7:08 P.M. and affirmed notice
More informationMinutes of the Regular Meeting Of the Board of Directors Cotton Ranch Metropolitan District August 14, 2018
Minutes of the Regular Meeting Of the Board of Directors Cotton Ranch Metropolitan District August 14, 2018 A Regular Meeting of the Board of Directors of the Cotton Ranch Metropolitan District, Eagle
More informationWoods of Glenmary Patio Homes Board Meeting Minutes 19 May 2017
Woods of Glenmary Patio Homes Board Meeting Minutes 19 May 2017 I. The meeting was called to order at 9:06 AM by Ron Van Dyke in the conference room at the Republic Bank of Fern Creek on Bardstown Road.
More informationPMSA PTO BYLAWS
PMSA PTO BYLAWS 2010-2011 Articles Article I Amendments Page 1 Article II Name Page 1 Article III Purpose Page 1 Article IV Officers and Elections Page 2 Article V Members Page 3 Article VI Meetings Page
More informationEstes Park Gun and Archery Club
Estes Park Gun and Archery Club P.O. Box 982, Estes Park, CO 80517 Board Meeting Minutes July 14, 2008 I. The Board meeting was convened by President Sharyn Gartner at 7:03 PM on July 14, 2008, at the
More informationBY-LAWS OF THE Queen Anne s County High School Band Boosters, Inc.
Article I Name and Purpose Section 1- The name of the organization shall be Queen Anne s County High School (QACHS) Band Boosters. It shall be a nonprofit organization incorporated under the laws of the
More informationVILLAS OF CAVE CREEK OWNERS ASSOCIATION BOARD OF DIRECTORS BUDGET MEETING TRADING PLACES INTERNATIONAL MONDAY, SEPTEMBER 19, 2016; 10:00 A.M.
VILLAS OF CAVE CREEK OWNERS ASSOCIATION BOARD OF DIRECTORS BUDGET MEETING TRADING PLACES INTERNATIONAL MONDAY, SEPTEMBER 19, 2016; 10:00 A.M. (PDT) MINUTES I. CALL TO ORDER / ROLL CALL The meeting was
More informationKINGS POINT ART LEAGUE BYLAWS
KINGS POINT ART LEAGUE BYLAWS ARTICLE I NAME and ADDRESS SECTION 1. Name The Kings Point Art League, a not-for-profit organization. SECTION 2. Address 1900 Clubhouse Drive, Sun City Center, FL 33573 ARTICLE
More informationOrange County Intergroup Association of Alcoholics Anonymous. Bylaws
Orange County Intergroup Association of Alcoholics Anonymous Bylaws Approved by the Orange County Intergroup Association Original Edition: June 30, 1964 Revision K: October 12, 2016 CONTENTS Article I
More informationMINUTES OF THE REGULAR BOARD MEETING BOARD OF DIRECTORS OF THE ASSOCIATION OF APARTMENT OWNERS OF KUHIO SHORES AT POIPU
MINUTES OF THE REGULAR BOARD MEETING BOARD OF DIRECTORS OF THE ASSOCIATION OF APARTMENT OWNERS OF KUHIO SHORES AT POIPU June 3, 2016 9:00 a.m. Hawaiian Standard Time (HST) by Telephone Conference Call
More informationSummit Owner s Association, Inc. Board of Director Meeting Minutes
CALL TO ORDER: The meeting was called to order at 9:01 AM. ROLL CALL: Roll call was taken, and quorum was established with eight board members present. Five in Person, (Teri Towe, Rick Bacon, Bruce Adams,
More informationSandy Point Homeowner s Association
Sandy Point Homeowner s Association Roles and Responsibilities For Board Members and Committee Members Procedures for Maintenance of Meeting Minutes and Recording of Acts of the Board TABLE OF CONTENTS
More informationSouthern Crescent Technical College Student Government Association Bylaws
Southern Crescent Technical College Student Government Association Bylaws Updated June 10, 2014 We, the students of Southern Crescent Technical College, in order to develop a spirit of cooperation in the
More informationTAHOE SANDS TIME SHARE OWNERS ASSOCIATION BOARD OF DIRECTORS MEETING Tahoe Sands Resort, 6610 North Lake Blvd., Tahoe Vista June 2, 2018
TAHOE SANDS TIME SHARE OWNERS ASSOCIATION BOARD OF DIRECTORS MEETING Tahoe Sands Resort, 6610 North Lake Blvd., Tahoe Vista June 2, 2018 CALL TO ORDER Roll Call Establish Quorum The Tahoe Sands Time Share
More informationTHE GEORGIA MINERAL SOCIETY BY-LAWS. June 1, 2013
GEORGIA MINERAL SOCIETY June 1, 2013 ARTICLE I DESCRIPTION AND OBJECT Section 1 Description. The Georgia Mineral Society, Inc. is a sovereign organization and may join or withdraw from any federation,
More informationBAREFOOT BAY HOMEOWNERS ASSOCIATION, INC. BY-LAWS
BAREFOOT BAY HOMEOWNERS ASSOCIATION, INC. BY-LAWS Proposed Amendment 11/15/2017 ARTICLE I NAME OF ORGANIZATION The name of the organization is the Barefoot Bay Homeowners Association, Inc., hereinafter
More informationLAKE LOTAWANA ASSOCIATION BY LAWS
LAKE LOTAWANA ASSOCIATION BY LAWS Revised and Adopted April 9, 1991 Table of Contents ARTICLE I: MEMBERSHIP..1 ARTICLE II: MEMBERSHIP MEETING..2 ARTICLE III: BOARD OF DIRECTORS.. 4 ARTICLE IV: RESPONSIBILITIES
More informationLINCOLN CHAPTER OF CREDIT UNIONS BYLAWS
LINCOLN CHAPTER OF CREDIT UNIONS BYLAWS ARTICLE I Name - Purposes Sec. 1. The name of this Chapter of the Nebraska Credit Union League shall be the Lincoln Chapter of Credit Unions. Sec 2. The boundaries
More informationMarch VDL HOA Board Meeting Minutes Saturday, March 5, :39 AM
I. Call to order at 9:39 am II. III. IV. Roll call Gary Mansell, Ken Johnson, Phil Tracey (conference call), and Oliver Kurani of 3Stripe (conference call) Review of Agenda Approval of Minutes from Last
More informationAMENDED AND RESTATED BYLAWS LADY CREEK WATER SYSTEM
AMENDED AND RESTATED BYLAWS OF LADY CREEK WATER SYSTEM As used in these Bylaws the term: ARTICLE I. Definitions Corporation means the mutual benefit corporation Lady Creek Water System, incorporated in
More informationValley Oaks Parent-Teacher Advisory Committee Bylaws REVISED: 3/2018. ARTICLE I. Objective
Valley Oaks Parent-Teacher Advisory Committee Bylaws REVISED: 3/2018 ARTICLE I. Objective The Valley Oaks Parent Teacher Advisory Committee (VOPTAC) is a parent volunteer and teacher organization. VOPTAC
More informationVOLUNTEER GUIDE GROUP GUIDELINES
PURPOSE GROUP GUIDELINES The constituent associations, special interest groups and area clubs exist to provide an important connection to the University of Houston and to establish a mutually positive
More informationPIONEER QUILTERS GUILD BYLAWS
PIONEER QUILTERS GUILD BYLAWS ARTICLE I NAME The name of this organization, hereinafter referred to as Guild, shall be the Pioneer Quilters Guild, a nonprofit organization. ARTICLE II PURPOSE The purpose
More informationFSG Chapter Guidelines FSG Mission Statement:
! 1 FSG Chapter Guidelines FSG Mission Statement: The Florida Society of Goldsmiths is a not-for-profit organization created by metalsmiths to aid and support other metalsmiths through meetings, publicity,
More informationNEW RIVER VALLEY REGIONAL JAIL AUTHORITY June 12, 2015 Held at the New River Valley Regional Jail
NEW RIVER VALLEY REGIONAL JAIL AUTHORITY June 12, 2015 Held at the New River Valley Regional Jail A. CALL TO ORDER: The meeting of the New River Valley Regional Jail Authority was called to order at 10:00
More informationASSOCIATION OF APARTMENT OWNERS OF THE PALMS AT WAILEA PHASE II. BOARD OF DIRECTORS MEETING Thursday, October 1, 2015
ROLL CALL/QUORUM: ASSOCIATION OF APARTMENT OWNERS OF THE PALMS AT WAILEA PHASE II dba WAILEA PALMS BOARD OF DIRECTORS MEETING Thursday, October 1, 2015 Directors Present: Carl Newman, Treasurer; Bill Snipes,
More informationFORM 29. Strata Titles Act Section 69A (f) BUYING AND SELLING A STRATA TITLED LOT
FORM 29 ATTACHMENT NO. 1 Strata Titles Act 1985 Section 69A (f) BUYING AND SELLING A STRATA TITLED LOT This information applies to lots in a strata scheme and a survey-strata scheme. If you are uncertain
More informationPage 2 then. The Board thanked the homeowner for his comments and would be responding in writing. No action was required. The homeowner of 8412 Goldsp
SPRINGHURST TOWNHOMES HOMEOWNERS ASSOCIATION MEETING OF THE BOARD OF DIRECTORS JUNE 19, 2017 The Regular Meeting of the Board of Directors of the Springhurst Townhomes Homeowners Association was held on
More informationBylaws Ratified as a whole March 12, Amended Nov. 19, 2015 (page 1) Bylaws of the Greater Granite Falls Area Chamber of Commerce
Bylaws Ratified as a whole March 12, 2013. Amended Nov. 19, 2015 (page 1) Bylaws of the Greater Granite Falls Area Chamber of Commerce ARTICLE I: NAME This organization is incorporated under the laws of
More informationConstitution and Bylaws. Senior Citizens Association of BC. Branch #49 Powell River, BC
Constitution and Bylaws Senior Citizens Association of BC Branch #49 Powell River, BC Updated April 2008 Updated October 2012 Ratified April 2013 Updated October 13, 2015 SENIOR CITIZENS' ASSOCIATION OF
More informationBYLAWS OF THE HARRISBURG AREA INTERGROUP. Section 1: The purpose of this Intergroup shall be to aid the individual groups in their common
BYLAWS OF THE HARRISBURG AREA INTERGROUP ARTICLE I -NAME Section 1: The name of this association is Harrisburg Area Intergroup. ARTICLE II-PURPOSE Section 1: The purpose of this Intergroup shall be to
More informationPikes Peak Division Bylaws By-Laws of Pikes Peak Division, Rocky Mountain Region, National Model Railroad Association July 11, 2008
Pikes Peak Division Bylaws By-Laws of Pikes Peak Division, Rocky Mountain Region, National Model Railroad Association July 11, 2008 ARTICLE I NAME AND PURPOSE Section 1. Name. Name of this organization
More informationMontana 4-H. Secretary s Book. County. Name of Club. Name of Club Secretary. Year
Montana 4-H Secretary s Book County Name of Club Name of Club Secretary Year 5327 Revised 1/2011 Montana 4-H is. 4-H is a part of the Montana State University Extension System which is a part of the U.
More informationPA/PTA BYLAWS. Bylaws of East West School of International Studies
PA/PTA BYLAWS Bylaws of East West School of International Studies 1 DRAFT to be Approved by the Membership on January 6, 2018 2 Article I Name The name of the Association shall be The Parent Teacher Association
More informationSacramento Cued Ballroom Dance Club By-laws
Sacramento Cued Ballroom Dance Club By-laws Article I. Name and Purpose Section A: The name of this organization shall be Sacramento Cued Ballroom Dance Club. This is a nonprofit organization with no profit
More informationPerfect Timing Investment Club BYLAWS
Perfect Timing Investment Club BYLAWS Provisions of the Bylaws shall not be in conflict with the Member Agreement. Article I. Purpose To invest the assets of the Club in stocks, bonds, and securities for
More informationGREATER LAVA HOT SPRINGS CHAMBER OF COMMERCE BY-LAWS ARTICLE I GENERAL
GREATER LAVA HOT SPRINGS CHAMBER OF COMMERCE BY-LAWS ARTICLE I GENERAL 1. MISSION The purpose of the Chamber is to promote the prosperity of the Greater Lava Hot Springs business community and to promote
More informationBYLAWS BLUE RIDGE BUSINESS ASSOCIATION ARTICLE I. NAME The name of this Association shall be the Blue Ridge Business Association.
Blue Ridge Business Association - Bylaws of the Association - revised Jan 31, 2016 Page! 1 of! 5 BYLAWS BLUE RIDGE BUSINESS ASSOCIATION ARTICLE I NAME The name of this Association shall be the Blue Ridge
More informationBYLAWS. [The Parent Association of PS 150 Queens] Proposed APPROVED BY THE MEMBERSHIP ON [ DRAFT ] PRESIDENT S NAME PRESIDENT S SIGNATURE
BYLAWS OF [The Parent Association of PS 150 Queens] Proposed APPROVED BY THE MEMBERSHIP ON [ DRAFT ] PRESIDENT S NAME PRESIDENT S SIGNATURE DATE OFFICER S NAME OFFICER S SIGNATURE TITLE DATE Article I
More informationSouthfield Public Arts Commission By-Laws
Adopted 4/28/2015 Southfield Public Arts Commission By-Laws Mission Statement The Southfield Public Arts Commission was established to advise the City Council on matters affecting public art within the
More informationFRUITLAND DOMESTIC WATER COMPANY
FRUITLAND DOMESTIC WATER COMPANY Crawford, Colorado Delta and Montrose Counties Bylaws 2015 Edition ARTICLE I Name, Objects, Purposes, Principal Place of Business, And Non-discrimination Statement Section
More informationNAOC Policy Duties, Responsibilities and Procedures for NAOC Board of Directors and Standing Committee Chair Persons
Global Leader in Munitions Response Rick Hanoski Kyra Donnell Chad Webb Alison Paski President Vice President Secretary Treasurer NAOC Policy 2016-001 Duties, Responsibilities and Procedures for NAOC Board
More informationArticle 1 Organization & General Administration Name of Association Objects Resolutions... 4
AMBA BYLAWS AMBA BYLAWS Table of Contents Article 1 Organization & General Administration... 4 1.01 Name of Association... 4 1.02 Objects... 4 1.03 Resolutions... 4 Article 2 Financial Procedures... 5
More informationMS 839 PTA 713 Caton Ave BYLAWS. MS 839 PTA Brooklyn. APPROVED BY THE MEMBERSHIP ON September DATE
MS 839 PTA 713 Caton Ave BYLAWS OF MS 839 PTA Brooklyn APPROVED BY THE MEMBERSHIP ON September 16 2015 PRESIDENT S NAME PRESIDENT S SIGNATURE DATE OFFICER S NAME OFFICER S SIGNATURE TITLE DATE Article
More informationThe Dixie Amateur Radio Club, Inc. BY-LAWS Approved July 18, 2007 Amended May 21, 2008 Amended March 17, 2010 Amended August 15, 2012
BY-LAWS Approved July 18, 2007 Amended May 21, 2008 Amended March 17, 2010 Amended August 15, 2012 Article I - Membership 1. Membership in the Dixie Amateur Radio Club, Inc., (DARC) is open to all persons
More informationNORTHEASTERN ILLINOIS BOUVIER DES FLANDRES CLUB CONSTITUTION AND BY-LAWS REVISED JULY 2002
NORTHEASTERN ILLINOIS BOUVIER DES FLANDRES CLUB CONSTITUTION AND REVISED JULY 2002 CONSTITUTION ARTICLE I NAME AND OBJECTIVES SECTION 1: The Name of the Club shall be the Northeastern Illinois Bouvier
More informationMeeting Conduct, Order of Business and Quorum
Page 1 of 5 Purpose Meeting Conduct, Order of Business and Quorum This policy establishes the parameters for conducting Board meetings, including the order of business, quorum, and public notification
More informationMOTION CARRIED-VOTING IN FAVOR: BEYER, GRANER, HAFFTEN, MARTINSON AND NICHOLS
Mayor Beyer, called the January 12, 2010 Regular Meeting of the Rockford City Council to order at 7:00 p.m. The meeting was held in the Council Chambers of City Hall 6031 Main Street, Rockford, MN. The
More informationSEBASTIAN RIVER HIGH SCHOOL BAND BOOSTERS INC. BY-LAWS
Revised June 1, 2012 SEBASTIAN RIVER HIGH SCHOOL BAND BOOSTERS INC. BY-LAWS Contents: Article I The Name Article II The Purpose Article III Membership Article IV Meetings Article V Election of Executive
More informationCORAL REEF MONTESSORI ACADEMY BOARD OF DIRECTORS MINUTES Saturday, September 28, 2013
CORAL REEF MONTESSORI ACADEMY BOARD OF DIRECTORS MINUTES Saturday, September 28, 2013 IN ATTENDANCE: Mr. Hoel Ms. Canzoneri-Golden Mr. Carr Ms. Quinones Ms. King Ms. Simms-Watson Call to Order: Mr. Carr
More informationCape Coral Social Club By Laws Bylaws as revised 2017 MISSION STATEMENT
MISSION STATEMENT The mission of the Cape Coral Social Club is to give its members a friendly, welcoming place to have fun, enjoy social activities, and gain awareness of our community and its services.
More information*Adopted by MCN s Board of Directors on September 20, MCN Bylaws ARTICLE 1 - NAME, PURPOSE
MCN Bylaws ARTICLE 1 - NAME, PURPOSE The name of the organization shall be the Minnesota Council of Nonprofits (hereinafter, MCN ). MCN works to inform, promote, connect and strengthen individual nonprofits
More informationFIRST UNITARIAN UNIVERSALIST CHURCH of SPRINGFIELD, MISSOURI Approved on November 22, 2009
BYLAWS FIRST UNITARIAN UNIVERSALIST CHURCH of SPRINGFIELD, MISSOURI Approved on November 22, 2009 ARTICLE I - NAME The name of this church shall be the First Unitarian Universalist Church of Springfield,
More informationBYLAWS November 20, 2018
BYLAWS November 20, 2018 ARTICLE 1 NAME The name of this association is NORTHDALE CIVIC ASSOCIATION, INC., incorporated under the provisions of Chapter 617 of the Florida Statutes, hereinafter sometimes
More informationM I N U T E S Note: These minutes may be revised until approved at the next Board meeting.
PACIFIC COAST REGION NATIONAL MODEL RAILROAD ASSOCIATION BOARD OF DIRECTORS Regular Meeting Wednesday, April 23, 2003 Crowne Plaza Hotel, Pleasanton, California PCR Annual Convention Tri-Valley Zephyr
More informationASSOCIATION OF APARTMENT OWNERS MAUI HILL BOARD OF DIRECTORS REGULAR MEETING September 14 & 15, 2016
ASSOCIATION OF APARTMENT OWNERS MAUI HILL BOARD OF DIRECTORS REGULAR MEETING September 14 & 15, 2016 I. Call to Order President Dick Endean called the meeting to order at 4:40 p.m. at the Wailea Beach
More informationFRANKLIN COUNTY FIRE CHIEFS ASSOCIATION, INCORPORATED
FRANKLIN COUNTY FIRE CHIEFS ASSOCIATION, INCORPORATED CONSTITUTION & BY-LAWS Page 1 of 11 Table of Contents Name. Article I. 3 Purpose.. Article II 3 Territory. Article III 3 Membership Article IV... 3
More informationHOPKINTON DEMOCRATIC TOWN COMMITTEE Bylaws as approved March 13, 2014 ===================================================================
Bylaws as approved March 13, 2014 PREAMBLE This organization exists as a foundation for the Democratic Party. At the most basic, grassroots level the Committee provides leadership to: 1) Foster and sustain
More informationBY-LAWS OF THE MADRONA COMMUNITY COUNCIL
BY-LAWS OF THE MADRONA COMMUNITY COUNCIL PREAMBLE... 2 ARTICLE I - PURPOSE... 2 Section I. Name of Organization.... 2 Section II. Purpose of Organization.... 2 Section III. Membership.... 2 Section IV.
More informationBY-LAWS SUN CITY CENTER OLDIES BUT GOODIES SOCIAL DANCE CLUB
BY-LAWS SUN CITY CENTER OLDIES BUT GOODIES SOCIAL DANCE CLUB Article 1. NAME OF THE ORGANIZATION. The official and legal name of the club is The Oldies But Goodies Social Dance Club, hereafter referred
More informationBYLAWS Midwest Kidney Network
BYLAWS Midwest Kidney Network 1360 Energy Park Drive, Suite 200 Saint Paul, MN 55108 651.644.9877 midwestkidneynetwork.org 40743612v6 11/01/2016 Contents ARTICLE I: Name... 3 ARTICLE II: Purposes... 3
More informationWoodbrook Village Homeowners Association BY-LAWS November 10, 2009 Amended November 9, 2010 Amended October 19, 2017
Woodbrook Village Homeowners Association BY-LAWS November 10, 2009 Amended November 9, 2010 Amended October 19, 2017 These By-Laws govern the Woodbrook Village Homeowners Association, Inc., (hereafter
More informationMINUTES BOARD OF ALDERMEN MEETING THURSDAY, NOVEMBER 16, 2017
MINUTES BOARD OF ALDERMEN MEETING THURSDAY, NOVEMBER 16, 2017 CALL TO ORDER. Mayor Luke Davis called the regular meeting of the Board of Aldermen to order at 6:04 PM on Thursday, November 16, 2017 at the
More informationBELS CONSORTIUM BYLAWS. BELS Consortium Bylaws
BELS Consortium Bylaws 1 TABLE OF CONTENTS ARTICLE I 3 Name of Organization 3 Purpose 3 Mission 3 Definitions 3 Qualifications for Membership 4 Obligations of Membership 5 Benefits of Membership 6 New
More informationOF THE AMERICAN CHEMICAL SOCIETY BYLAW I NAME
* BYLAWS OF THE NORTHWEST LOUISIANA SECTION OF THE AMERICAN CHEMICAL SOCIETY BYLAW I NAME This organization shall be known as the Northwest Louisiana Section, hereinafter referred to as the Section, of
More informationAshmore at Germantown Annual Meeting September 13, 2011
Ashmore at Germantown Annual Meeting September 13, 2011 Board Members Present Kimberly Diebling, President of Master Association, President of Ashmore I Craig T. Brandt, Vice President of Master Association,
More informationMINUTES OF THE BOARD OF DIRECTORS MEETING PARKFAIRFAX CONDOMINIUM 3360 Gunston Road Alexandria, VA May 18, 2011
MINUTES OF THE BOARD OF DIRECTORS MEETING PARKFAIRFAX CONDOMINIUM 3360 Gunston Road Alexandria, VA 22302 APPROVED I. ATTENDANCE: Directors Present: Barbara Turpyn, President; Margaret Cain, Vice President;
More informationCobb County Genealogical Society, Inc.
Cobb County Genealogical Society, Inc. Bylaws Revised July 25, 2017 ARTICLE I - NAME... 1 ARTICLE II - NON-PROFIT SOCIETY... 1 ARTICLE III - OBJECTIVES... 1 ARTICLE IV - MEMBERSHIP... 2 ARTICLE V - CLASSES
More informationSLIPPERY ROCK CAMPGROUND ASSOCIATION BYLAWS (EFFECTIVE May 28, 2006) ARTICLE I NAME AND PURPOSE
SLIPPERY ROCK CAMPGROUND ASSOCIATION BYLAWS (EFFECTIVE May 28, 2006) ARTICLE I NAME AND PURPOSE Section 1. The name of the corporation is the SLIPPERY ROCK CAMPGROUND ASSOCIATION ("Association"), a Pennsylvania
More informationCountry Piecemakers' Quilt Guild
Country Piecemakers' Quilt Guild BY-LAWS January 9, 2016 1 Table of Contents Article I. Name... 3 Article II. Purpose... 3 Article III. Membership... 3 Section 1 - Criteria... 3 Section 2 Dues... 3 Section
More informationMEDINA COUNTY DISTRICT LIBRARY MINUTES OF THE BOARD OF TRUSTEES MEETING. May 19, 2003
MEDINA COUNTY DISTRICT LIBRARY MINUTES OF THE BOARD OF TRUSTEES MEETING The Medina County District Library Board of Trustees met in regular session at 7:30 p.m. on Monday, at the Brunswick Community Library.
More informationPRISTINE PLACE HOMEWONERS ASSOCIATION BOARD OF DIRECTORS MEETING JANUARY 24, 2017 AT 7PM
PRISTINE PLACE HOMEWONERS ASSOCIATION BOARD OF DIRECTORS MEETING JANUARY 24, 2017 AT 7PM CALL TO ORDER: Meeting was called to order by Carol Prible at 7:15pm ROLL CALL/ NOTICE OF MEETING: Meeting attended
More informationRIVIERA COMMUNITY IMPROVEMENT ASSOCIATION BYLAWS
RIVIERA COMMUNITY IMPROVEMENT ASSOCIATION BYLAWS ARTICLE I NAME AND LOCATION The name of the Association shall be Riviera Community Improvement Association, Inc., hereinafter referred to as the Association.
More informationTHE COLERIDGE AND PARRY SCHOOL ALUMNI ASSOCIATION RULES
THE COLERIDGE AND PARRY SCHOOL ALUMNI ASSOCIATION RULES Authority: These Rules were made by the Coleridge and Parry School Alumni Association pursuant to the Charity Trust Deed dated the 2 nd day of April,
More informationBylaws of Hoover Valley Volunteer Fire and Emergency Services, Inc. Charter No April 8, 2014September 9, 2017 PREAMBLE
Bylaws of Hoover Valley Volunteer Fire and Emergency Services, Inc. Charter No. 561795 April 8, 2014September 9, 2017 PREAMBLE These Bylaws are subject to, and governed by, the Texas Non-Profit Corporation
More informationLower Turtle Lake Protection and Rehabilitation District Preface
By-Laws (Amended August 13, 2016) Lower Turtle Lake Protection and Rehabilitation District Preface In keeping with the resolution of the Barron County Board that created the Lower Turtle Lake Public Inland
More informationBylaws of the Sherbrooke Neighborhood Association, Inc. Last Amended March 28, 2017
Bylaws of the Sherbrooke Neighborhood Association, Inc. Last Amended March 28, 2017 BYLAW I MEMBERSHIP 1.1. DESCRIPTION. 1.1.1 The Sherbrooke Neighborhood Association, Inc., (the Association ) is a Virginia
More informationN.H.L. BOOSTER CLUBS, INC. CONSTITUTION (REVISED 1997) BY-LAWS (REVISED 2016)
N.H.L. BOOSTER CLUBS, INC. CONSTITUTION (REVISED 1997) BY-LAWS (REVISED 2016) ARTICLE I NAME This organization shall be known as the N.H.L. Booster Clubs, inc. (hereinafter referred to as the NHLBC). ARTICLE
More informationStrata Titles Act SCHEDULE 1. (Section 42 (2)). BY-LAWS. 1. (1) A proprietor shall-
Strata Titles Act 1985 SCHEDULE 1. (Section 42 (2)). BY-LAWS 1. (1) A proprietor shall- forthwith carry out all work that may be ordered by any competent public or local government authority in respect
More informationNutrioso Fire District. P.O. Box 74 Nutrioso, AZ Fire Station Hwy 191 Nutrioso, AZ MINUTES
Ed Coleman, Chairman NFD Board of Directors Nutrioso Fire District P.O. Box 74 Nutrioso, AZ 85932 Fire Station 41765 Hwy 191 Nutrioso, AZ 85932 MINUTES OF THE REGULAR MONTHLY MEETING OF THE NUTRIOSO FIRE
More information1. Consider approving the minutes of the Regular Meeting of the Wyoming, Minnesota City Council for March 20, 2018
UNAPPROVED MINUTES CITY COUNCIL REGULAR MEETING CITY OF WYOMING, MINNESOTA APRIL 3, 2018 7:00PM CALL TO ORDER: Mayor Lisa Iverson called the Regular Meeting of the Wyoming City Council for April 3, 2018
More informationMinutes of the Regular Meeting of the Board of Directors of Bachelor Gulch Metropolitan District May 30, 2018
Minutes of the Regular Meeting of the Board of Directors of Bachelor Gulch Metropolitan District May 30, 2018 A Regular Meeting of the Board of Directors of Bachelor Gulch Metropolitan District, Eagle
More informationIT COMMITTEE Agenda Administration Conference Room Thursday, March 21, :00 p.m.
IT COMMITTEE Agenda Administration Conference Room Thursday, March 21, 2019 1:00 p.m. 1. Call to Order/Pledge of Allegiance 2. Roll Call/Notice of Quorum 3. Chairs Announcements a. Introduction of Guests
More informationMONTANA NONPROFIT ASSOCIATION, INC. A Montana Nonprofit Public Benefit Corporation BYLAWS ARTICLE I NAME
MONTANA NONPROFIT ASSOCIATION, INC A Montana Nonprofit Public Benefit Corporation BYLAWS ARTICLE I NAME 1.01 Name. The name of this Corporation shall be Montana Nonprofit Association, Inc. The business
More informationTWIN PINES COOPERATIVE BOARD OF DIRECTOR S MEETING Monday, September 27 th, :00 PM DRAFT MINUTES Board Present Others Present Donna Carrieri, Pr
TWIN PINES COOPERATIVE BOARD OF DIRECTOR S MEETING Monday, September 27 th, 2010 7:00 PM DRAFT MINUTES Board Present Others Present Donna Carrieri, President Anthony R. Schrock Mike Carrieri Diane Crain,
More informationWilliamson Flying Club
Williamson Flying Club By-Laws Revision 20160113 BYLAWS OF THE WILLIAMSON FLYING CLUB, INC. ARTICLE I OBJECTS The bylaws contain the basic laws relating to regulation of internal affairs. They describe
More informationBY-LAWS OF OAKWOOD HOMEOWNER'S ASSOCIATION
BY-LAWS OF OAKWOOD HOMEOWNER'S ASSOCIATION ARTICLE I NAME AND LOCATION Section 1. Name: The name of the corporation is OAKWOOD HOMEOWNERS ASSOCIATION, hereinafter referred to as the "Association". Section
More informationClermont Garden Club By-Laws
Clermont Garden Club By-Laws ARTICLE I Name Section 1: The name of this corporation will be Clermont Garden Club (CGC), Inc. The location of this corporation is 849 West Avenue, Clermont, Florida 34711-1322.
More informationBY-LAWS OF COLORADO HEALTH INSURANCE COOPERATIVE, INC. Doing Business As: Colorado HealthOP
BY-LAWS OF COLORADO HEALTH INSURANCE COOPERATIVE, INC. Doing Business As: Colorado HealthOP PREAMBLE. The Cooperative shall serve as a qualified nonprofit health insurance issuer under Section 1322(c)(1)
More informationCOLLEGE OF PERFORMANCE MANAGEMENT. Washington, DC (CPM WDC) CHAPTER BYLAWS. ADOPTED: February 1, 2016
COLLEGE OF PERFORMANCE MANAGEMENT Washington, DC (CPM WDC) CHAPTER BYLAWS ADOPTED: February 1, 2016 ARTICLE I NAME; GOVERNANCE; COORDINATION OF BYLAWS A. NAME. The name of this chapter is the Washington,
More informationIRMO CHAPIN RECREATION COMMISSION COMMISSION MEETING WORK SESSION MINUTES Seven Oaks Park January 25, :30p.m.
III. COMMISSION MEETING WORK SESSION MINUTES 6:30p.m. Members Attending: John Sowards, Bill Harmon, Tim Stewart, Emily Shuman, Bruce Loveless Non-members Attending: Elizabeth Taylor, Eve Mittendorf Elizabeth
More informationRUNNING EFFECTIVE MEETINGS GUIDEBOOK
RUNNING EFFECTIVE MEETINGS GUIDEBOOK TABLE OF CONTENTS INTRODUCTION 3 Making the most of your meetings 3 Guide Materials 3 SECTION 1: NO HIDDEN AGENDA 4 Agenda 4 Sample Agenda 5 SECTION 2: IT WILL ONLY
More informationBYLAWS OF STONE SCHOOL COOPERATIVE NURSERY, INCORPORATED. Article I ADMISSION OF STUDENTS
BYLAWS OF STONE SCHOOL COOPERATIVE NURSERY, INCORPORATED These Bylaws were adopted by the Board of Directors of Stone School Cooperative Nursery, Inc. (the nursery school ) on April 4, 1989, and were approved
More informationAMENDED & RESTATED BYLAWS PHEASANTS HOLLOW HOMEOWNERS ASSOCIATION ARTICLE I. Name and Location. P. O. Box Kent, WA ARTICLE II
AMENDED & RESTATED BYLAWS OF PHEASANTS HOLLOW HOMEOWNERS ASSOCIATION ARTICLE I Name and Location The name of the corporation is PHEASANTS HOLLOW HOMEOWNERS ASSOCIATION, hereafter referred to as the Association.
More informationGEORGIA SECTION OF THE AMERICAN CHEMICAL SOCIETY. BYLAW I Name
* BYLAWS OF THE GEORGIA SECTION OF THE AMERICAN CHEMICAL SOCIETY BYLAW I Name This organization shall be known as the Georgia Section of the AMERICAN CHEMICAL SOCIETY and hereinafter referred to as the
More informationAstor Area Chamber of Commerce By-Laws ARTICLE I GENERAL
Revised and ratified 11/14/2017 Astor Area Chamber of Commerce By-Laws SECTION 1. NAME ARTICLE I GENERAL This organization shall be known as the Astor Area Chamber of Commerce, Incorporated. Documents
More information