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PLAYMOR BERNARDO

HOMEOWNERS ASSOCIATION

BOARD OF DIRECTORS MEETING

April 26, 2004

BOARD MEMBER KAREN GLANSBERG RESIGNED FROM THE BOARD ON APRIL 26, 2004 . SHE WILL BE MOVING THIS SUMMER. CLINT ALLISON WAS APPOINTED TO THE POSITION BY JEFF WILSON AND WAS CONFIRMED BY THE BOARD OF DIRECTORS ON APRIL 26, 2004 .

KAREN CAME TO SAY GOODBYE TO THE OTHER MEMBERS OF THE BOARD. THE BOARD THANKS HER FOR HER YEARS OF SERVICE TO THE COMMUNITY.

JEFF QSAR TOOK A PHOTO OF THE BOARD OF DIRECTORS AND THE ADMINISTRATIVE STAFF TO BE POSTED ON THE WEB SITE.

CALL TO ORDER BY PRESIDENT 8:16 P.M.

  • SPECIAL MEETING WAS CALLED FOR THE BOARD TO REVIEW AND DISCUSS THE CHANGES IN THE BUDGET FOR FISCAL YEAR 2005. THE BUDGET WAS APPROVED AS SUBMITTED WITH A FEW CHANGES TO THE WORDING OF THE MEMBER LETTERS. (MSC)
  • AN ARTICLE ABOUT THE INSURANCE CLIMATE POST 9-11 WILL ALSO BE INCLUDED IN THE BUDGET PACKAGE FOR THE MEMBERS.
IN RECOGNITION OF HIS 12 YEARS OF HARD WORK AND FAITHFUL SERVICE TO THE COMMUNITY OF PLAYMOR, THE BOARD OF DIRECTORS VOTED AND APPROVED A BONUS FOR THE GENERAL MANAGER NICK ARTHER. (MSC)

ADJOURNED 8:38 P.M.

PREPARED BY RUTH MARSHALL - ADMINISTRATIVE ASSISTANT

(MSC) Motion, Second, Carried