MINUTES SUNSCAPE BOARD OF DIRECTORS
Jan. 8, 2012

Present: Jim Cleveland, Larry Gingrich, Kathy Gordon, Jerry Higgerson, Norah Sustrom, Jerry Topper absent, Carol Thornton.

Agenda
Open Board Meeting
Manager Search
Privacy issues (communication)
Board Workshop
Plan for Jan 12 BOD meeting
55 plus Park Progress
Finance
Lot/Membership transfers
Phone problem lot 444
Storage
Budget

Executive Session

OPEN FORUM 9:08 a.m.

      Fundraisers
      Announcement of Neal Wehmer as interim manager.

Board meeting called to order at 9:50 a.m.

     1.  Motion was made and seconded to approve as corrected the minutes of the
          12/26/11 meeting. Motion carried unanimously.
     2.  Motion was made and seconded to approve as corrected the minutes of the
          1/2/12 meeting. Motion carried unanimously.
     3.  Motion made and seconded to add Jerry Higgerson as a signor to the checking
          account. Motion carried unanimously.
     4.  Motion was made and seconded to make Neal Wehmer Interim Manager.
          Motion carried unanimously.
     5.  Motion was made and seconded to adjourn. Motion carried unanimously.

Respectfully submitted,

 

Carol A. Thornton
Secretary