MINUTES OFTHE
FLY-IN ACRESHOMEOWNERSASSOCIATION
BOARD OFDIRECTORSMEETING
ANNUAL MEETING
Saturday August 12, 2017
UNAPPROVED
FLY-IN ACRESHOMEOWNERSASSOCIATION
P.O. BOX3244 ARNOLD,CA 95223
WEBSITE:
1.CALL TOORDER:
Vice President David Szukalskicalled the ANNUALMEETINGofthe Board ofDirectors oftheFly-InAcresHOA to order on Saturday, August 12, 2017at 1:00pm.,at White Pines ParkinArnold,California.
2.QUORUMCALL:
Directorspresent:DavidVoit, President (absent)
David Szukalski, Vice President
Joni Anttila,Treasurer
MaryKelly,Director (Absent)
MaureenChassy,Director
Dick Ryken, Director
Vacant Seat:Secretary
Administrative:Kathy Eback
3.MINUTES OFPREVIOUSMEETING:
Vice President Szukalskimovedto postpone the approval of the Minutes ofSaturday,May 12, 2017.Regular BoardMeetingheldatSnow Flake Lodge,inArnoldCalifornia.Treasurer Anttilasecondedthemotion.The motionwasapproved byunanimousvote.
4.PRESIDENT REPORT:
Vice President David Szukalski—The President has relieved Becky Smith of her
Position as Business manager and hired Kathy Eback.
5.FINANCIALREPORT:
A.Financial Report(May thru August) postponed till next meeting.
B.Approval of Financial Report—Post poned
6.OLDBUSINESS:
A.Sorting & Digitalization of Boxes of Paperwork—All records burned in fire at Becky’s house
7.NEWBUSINESS:
A.Fire department are requesting homeowners to install reflective numbers for their addresses.
B.New HOA directory for homeowners to be created by Kathy Eback.
8.Lake Update:
A.
9.VIPProgram:
10.MemberComments:
No members present to make comments.
11.Correspondence:
No correspondence.
12.Next Meeting:
Thenext meetingofthe Board ofDirectorswilltake place on Saturday, November 11, 2017 at10am at Snow Flake Lodgein Arnold,CA.
13.Adjournment:
Director Ray Taylormade the motiontoadjournthemeeting.Director Chassysecondedthe motion.Themotion was passedby unanimousvote. The meeting was adjourned at10:25a.m.
RespectfullySubmittedRecordingSecretary
Kathy Eback