Directors' Meeting Minutes - March, 2021

DATE and HOUR: Thursday, March 18, 2021 at 9:00 a.m. PLACE: Via Zoom - Residents were notified of the Board meeting and invited to join. BOARD MEMBERS: Peggy Noethlich, President Lee Worthy, Vice President Marilyn Herst, Secretary Kathy Anderson, Treasurer Doug Gray, Member-at-Large MINUTES: Alice Dickey CALL TO ORDER: President Noethlich called the meeting to order at 9:07 a.m. QUORUM: Alice Dickey confirmed all 5 Board members were present. PRIOR MEETING MINUTES: Marilyn Herst made a motion to approve February Minutes as written, Kathy Anderson seconded, all in favor, motion passed. CORRESPONDENCE: 1. Alice Dickey reported had received notices from Bank of the Pacific that two CDs would mature on March 9, 2021. 2. Alice Dickey said the information for the annual audit was sent to CPA on February 26th. Received draft audit by email yesterday. GENERAL ANNOUNCEMENTS: 1. For the record: Peggy Noethli