Resolution of the Board at the 5/13/2014 meeting.

Election of the HOA Board members. Dan, Sue, and Henry’s positions are up for approval. We have one vacant position due to a board members passing. We had one other application for the open position but that individual has since declined. G. Eagan, as HOA secretary, cast one vote for Dan, Sue, and Henry to be on the HOA board again for a term of two years. All Board members, except Maureen who was absent, agreed to remain in the current positions so no realignment of the board was necessary.