Board Members Present:

• CW Taylor
• Brad Pendergraft, Secretary
• George Heiskell, 1^st Vice President
• Carl Coffman

Order of Business

• The 1^st Vice- President called the meeting to order, in the absence of an elected President, & determined there was a quorum with 4 Members Present.

• New Business

  • Appointment of replacement on BOD due to the resignation of Jim Pidgeon, Board Position #4

  • The board voted unanimously to appoint Nancy Lindgren to Board Position #4.

o        Election of Officers.

• Brad Pendergraft moved that we elect the following Board Members to the following Officer positions:

o   President: (CW Taylor) (Violation & Adjudication Committee)

o   1^st Vice President: (George Heiskell) (Fire Safety, & Security Committee)

o   2^nd Vice President: (Carl Coffman) (Facility & Grounds Committee)

o   Secretary: (Brad Pendergraft) (By-Laws, CC&Rs and Rules Committee)

o   Treasurer: (Nancy Lindgren) (Architectural Review Committee)

• Moved & Seconded

• Passed unanimously

• The next BOD meeting is scheduled February 2, 2017 at 7:00 PM at the Moorage office.

• Adjourned.