2021 Re-Con Board Meeting July 3, 2021 Board Members: Andrea Shepard, Jay Walker, 2021 Paula Lahar, Ron Spitler, 2022 Rita Tacey, Amy Wester, 2023
Director Ron Spitler called the meeting to order. A quorum was declared present. There were no additions to the agenda, which was approved
Director’s Report 1. Ron Spitler reported that Cindy Chambers would be replacing Rita Tacey on the Board.
Old Business - 1. Re-Con Stock Certificates - Melissa Burroughs has contacted Real Estate and Corporate Law Attorney Vance Stallings to review Re-Con by-laws and determine if Stock Certificates still need to be issued to lot owners. New Business 1. Election of Board Members - Robert Malone (not being a lot owner) was approved by those present to serve on the Board. Bo Spitler was nominated to serve on the Board. Both will serve in the Class of 2024.
There was no other business. Motion to Adjourn - Cindy Chambers moved to adjourn the meeting (seconded). APPROVED.
Respectfully Submitted, Jeffrey Bell Secretary/Treasure