Board Minutes for Country Walk Homeowner’s July 17, 2014

Meeting was convened at the McCallisters Deli at Noon on July 17, 2014. Meeting was called to order by President Chris Post, Jerry Edwards, Miren Ivankovic were present.

Minutes for the annual meeting on May 6th were approved . Motion made by President Chris Post seconded by Miren Ivankovic. All in favor, motion carried.

Officers were chosen Chris Post President, Jerry Edwards Treasurer, Miren Ivankovic Secretary. All in favor, motion carried.

Motion made to hold off resurfacing the parking area around the pool and clubhouse until 2015 due to tennis courts taking longer than expected.

Approved Mid year financials Miren Ivankovic made the motion, Jerry Edwards seconded, all in favor, motion carried.

Motion made by Chris post to pay Rocco 100.00/month to handle all billing and financials for CW. Miren seconded, all in favor, motion carried.

Motion to purchase cameras for the tennis courts and pool area to lower liability to the subdivision and hopefully stop vandalism and unauthorized swimming after hours, after the cameras are tested a letter will be sent out to all homeowners to explain the situation before installing the cameras at the pool.

Motion by Miren, seconded by Chris. All in favor, motion carried.

Motion to Hire officer for Halloween to monitor the front of the subdivisions. Jerry Edwards makes motion, Chris post seconded, all in favor.

No further business discussed

Motion to adjourn By Miren, seconded by Chris, all in favor, motion carried.

Meeting adjourned

Jerry Edwards

Treasurer/ secretary

7/17/14