3 May, 2020 Special Meeting

  • 3 May, 2020 at 11:36am
  • 27915 NE 151st Street, Duvall
  • ** Special Meeting **

Alderwood Grove Homeowners Association

Board Meeting – May 3, 2020

** Special Meeting **

Minutes of Meeting

  • CALL TO ORDER
  1. This Special Meeting was called to order at 11:36am, at 27915 NE 151st Street, Duvall, WA.
  • ROLL CALL
  1. A quorum is present.
  2. Members present by Zoom video call:
    1. Larry Stout, President; Daneen Haynes, Vice President; Patrick Kevin, Treasurer; Cindy Stout, Secretary.
  • REPORT FROM TREASURER
  1. The purpose of this meeting was to discuss the transfer of roles between the Treasurer and the President. Due to Larry Stout’s desire to temporarily step back from his Presidential duties while working out of state, Patrick Kevin has agreed to take over that position.  Effective immediately Patrick Kevin will assume the role and all duties of President of the Alderwood Grove HOA Board, and Larry Stout will assume the role and all duties of the Treasurer.  Stout will manage all accounting and financial duties from his Texas office, with assistance when necessary from the other Board members.  Daneen Haynes moved that this motion be accepted and Cindy Stout seconded the motion

 ADJOURNMENT

  1. The meeting was adjourned at 11:56am.