2022 Re-Con Board Meeting July 2, 2022 Board Members: Paula Lahar, Ron Spitler (Chair), ’22 Cindy Chambers, Amy Wester, ‘23 Robert Malone, Bo Spitler, ‘24
Call to Order - the meeting was called to order
Declaration of Quorum (4 Directors) - A quorum was present.
Additions to the Agenda -
Approval of the Agenda -
Director’s Report - 1. Ron Spitler will continue to deal with Ramsey to maintain roads. 2.Harold no longer mows. Others have begun to take care of Common Areas as the need arises. 3. Some have suggested that Re-Con contract for a dumpster. The person who originally suggested this as an option has retracted that recommendation. 4. Ron Spitler asked if two (2) people from the same home can serve Re-Con on the Board or as President. Our practice has been not to have more than one person from each household serve in an official capacity. 5. Ron Spitler discussed that any improvements on Corp land is to be done on a volunteer basis without spending Re-Con money unless the Board approves expenditure of such funds.
Old Business -
New Business 1. Mike Amos and Kim Davis were elected to the Board, Class of 2025. 2. Robert Malone was elected as Chair of the Board. 3. Mike Chambers was nominated (and accepted) membership on the Board.
Other Business 1. Mike Chambers inquired about the 2022 Labor Day celebration: activities, cost, etc. MOTION made by Mike Chambers (and seconded) to authorize up to $250.00 for vouchered expenses of the 2022 Labor Day celebration. APPROVED. Motion to Adjourn - made by Mike Chambers (seconded). APPROVED.