MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF WEST HAYDEN ISLAND MOORAGE OWNERS ASSOCIATION

TIME & PLACE:  5:00 PM on Tuesday, September 15, 2015 at Moorage Space 22 located at 2630 N. Hayden Island Drive, Portland, Oregon, 97217

Board Members Present:

• Mr. Rick Ruffo, President
• Ms. Nancy Lindgren, 1^st Vice President (Call In)
• Ms. Ann Jacobsen, Treasurer
• Mr. Walt LeDoux, Secretary

Board Members not Present:

• Ms. Jory Abrams, 2^nd Vice President

Order Of Business

• Call to Order

• The President called the meeting to order at 1700 and determined there was a quorum with 4 members present.

• New Business

• Review & Approval of Rule 7 Changes.
  • Sentence added to 7b requiring reason and length of time for an extension.
  • Fine schedule for rule 7 change from $25 to $100 per day.
  • Moved to Adopt, Seconded, and Passed unanimously
  • Secretary will send changes to all residents via email.

• Adjourn:  Motioned, seconded and passed unanimously to adjourn meeting at 1732 (5:32 PM).

• Next Planned BOD meeting scheduled for Thursday, October 1, 2015 at 7:00 PM.