Directors' Meeting Minutes - June, 2020

DATE: Thursday, June 18, 2020 PLACE: Via Zoom Teleconference BOARD MEMBERS: Kathy Anderson, President Craig Illman, Vice-president Peggy Noethlich, Secretary Norm Culbert, Treasurer MINUTES: Alice Dickey RESIDENTS JOINING: Due to technical difficulties no residents joined. CALL TO ORDER: President Anderson called the meeting to order at 8:40. QUORUM: President Anderson determined there was a quorum. PRIOR MEETING MINUTES: President Anderson asked for a thumbs up from Board members if they approved the May Minutes, all approved. NEW BUSINESS: CORRESPONDENCE: Alice Dickey said no outstanding correspondence, all maintenance requests have been forwarded to committees. Did receive the notice from PSE regarding no/low usage on irrigation meters, Alice has responded. PRESIDENT’S REPORT: 1. July break – there will be no workshop or BOD meeting in July. Notice to be pu