Dobson Association Inc. Board of Directors Meeting Minutes for June 26, 2018 (DRAFT SUBJECT TO BOARD APPROVAL) Members Present: President: Ron Ricci Vice-President: Sandra Murray Treasurer: Jeff Brosman Secretary: Louis Thiele
Member: Joan Long Member: Gary Smith
Staff Members Present: None Homeowners and Guests Headcount: 10 I. Call to Order The President called the meeting to order at 6:00pm, after the Pledge of Allegiance. Roll call was performed and quorum was established. No conflicts of interest were reported by the Board Members. II. Homeowner Comments None III. Election of New Architectural Committee Chairman Ron Ricci made a motion that Louis Thiele become the new Chairman of the Architectural Committee. Joan Long seconded the motion. Louis gave a brief description of his experience in the field. With no further discussion, the motion passed unanimously. Before adjourning, Mr. Rich Rowe and Ms. Paula Nelson asked a question regarding replacement of the resigned Directors. That entire process is currently being reviewed and legal advice is being sought. No definitive answer with scheduled dates could be provided at the time. IV. Adjournment Jeff Brosman made a motion to adjourn and Gary Smith seconded. Motion passed unanimously and meeting adjourned at 6:14pm.
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