Wyndham Club Annual BOD Meeting

Monday, February 9, 2009

7:15pm

Wyndham Clubhouse

Meeting commenced: 7:19pm

Attendees: Sharon (President), Derek (Treasurer), Jason (Member at Large), Wally (Member at Large)

Hillcrest: Gayle Simon, Joel Garson, Mike Yanoff

1. Roll Call

2. Voting Quorum announced at 24.38%

3. Approval of annual meeting minutes from January 2008 [Motion: Jason; Second: Sharon]

----Meeting suspended at 7:21 while votes were tabulated; resumed at 7:57pm—

4. Election Results: Sharon 21.945%; Wally 20.971%; David 16.94%; Larry 10.581%

5. Introduction of new Board Members (David not present)

6. Adjourn meeting @ 8:01