Agenda - ECIA Governing Board

7:00 PM . . . . . . .Call to Order – Board President John Henriksen

7:05 PM . . . . . . .Designation of Quorum – Board Secretary Jody Price

Opening Remarks – Board PresidentIntroduction of Board – Board President

Board Election/Bylaws Process – Board Secretary

7:15 PM . . . . . . .Approval of Minutes of 2017 Annual Meeting – Board Secretary

7:20 PM . . . . . . .President’s Report – Board President

7:25 PM . . . . . . .Treasurer’s Report – Board Treasurer Joseph Gutierrez

7:30 PM . . . . . . .Recognition of Committee Chairpersons and Acceptance ofCommittee Reports:

Architecture Committee – Katherine Mortimer

Conservation Committee – John Reynolds

Election Committee – Bette Knight

Facilities & Grounds Committee –Nolan Zisman

Finance Committee – Sal Monaco

Information Committee – Gershon Siegel

Road Committee – Felicia Probertq Stable Committee – Amelia Adair

8:00 PM . . . . . . .Resident of the Year Award

8:05 PM . . . . . . .Community Open Forum

8:55 PM . . . . . . .Vote Results – Board Secretary

9:00 PM . . . . . . .Adjournment – Board President–Isabel