June 2018 Board of Directors Meeting

Date: Wednesday June 27, 2018 @ 5:30pm

Location: Beauty Bay Estates Common Area

Members Present:

Bill Braid (Director; President), Barbara Christofferson (Director; Vice President), Fred Henkel (Director),

Angela Brown, Secretary/Treasurer

Members Absent: Chris Pratt (Director)

Quorum was met.

Proceedings:

Meeting was called to order at 5:50pm by Chair, Bill Braid

Agenda for Special Meeting was Insurance:

Bill Braid stated that more time was needed to receive quotes for insurance policies.

Board unanimously decided to maintain current policy for 6 months while they continue to shop around.

Explore the cost of adding the following to the current policy:

  • Errors and Emissions insurance
  • $1,000,000 umbrella policy

Meeting was adjourned at 6:10pm.

Minutes submitted by Secretary, Angela P Brown