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Reputable Reliable Reasonable RVStorage |
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Providing economical managed RV storage facilities for the residents of Sun City, Sun City West, and Sun City Grand |
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sun Cities RV Compound, Inc. |
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Sun Cities RV Compound, Inc. Board of Directors Pre-Annual Meeting January 12, 2009
President, Al Erling, called the meeting to order at 8:25 AM. Attendance was taken and there was a quorum of Directors present.
Present: Al Erling, Sam Briggs, Paula Helfrich, Charleen Peake, Jim Wood, Ron Secord, Don Hovis, Barbara Joseph, Barry Yedlin, General Manager Marie Gallagher
MOTION: A motion was made and seconded to approve the December/Year End Financials. Approved
• Discussion to upgrade all lighting, including changing single-head lights to double-head lights • In/out cameras are being fine tuned • Leave minutes of Annual Meeting on Web site all year. • Letter of agreement in lieu of contract? • Approve lighting up to 50K • Lights currently using 125W are being replaced by 175W as they burn out.
MOTION: A motion was made and seconded to dispense with the regular January 16, 2009 BOD meeting. The next scheduled BOD meeting will be held on Friday, February 20, 2009 at 9:00 AM, at the Dick Johnson Building. Approved
MOTION: A motion was made and seconded to adjourn at 8:50 AM. Approved.
Respectfully Submitted, Charleen Peake Secretary
Sun Cities RV Compound, Inc. Board of Directors Post-Annual Meeting January 12, 2009
Elections Committee Chairperson, Charleen Peake, called the meeting to order at 10:30 AM.
There was a quorum of Directors present.
Purpose of the meeting was to vote on and approve the 2009 slate of officers as follows:
President: Sam Briggs, Sun City Vice President: Barry Yedlin, Sun City Grand Treasurer: Paula Helfrich, Sun City West Secretary: Bill DeClaire, Sun City West
MOTION: A motion was made and seconded to approve the slate of officers as presented. Approved.
MOTION: A motion was made and seconded to adjourn at 10:36 AM. Approved. Respectfully Submitted, Charleen Peake Secretary |
