Agenda - ECIA Governing Board

THE AGENDA FOR THE ANNUAL MEETING IS AS FOLLOWS: 

7:00 PM . . . . . . . Call to Order – Board President David McDonald

7:05 PM . . . . . . . Designation of Quorum – Board Secretary Bernardo Monserrat

                            Opening Remarks – Board President

                            Introduction of Board – Board President

                            Board Election/Bylaws Process – Board Secretary

7:15 PM . . . . . . . Approval of 2018 Annual Meeting Minutes – 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 of Committee Reports:

• Architecture Committee – Katherine Mortimer

• Conservation Committee – John Parker

• Election Committee – Butch Gorsuch

• Facilities & Grounds Committee –Nolan Zisman

• Finance Committee – Sal Monaco

• Information Committee – Karen Logan

• Road Committee – Russell Winslow

• Stable Committee – Amelia Adair

• Environmental Committee - Karen Murry

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

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

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