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November 4, 2019 - Board Meeting

FAHA Board Meeting November 4, 2019

12 in attendance at Broussard’s Home


Board Members present:

Jeff Miller (2012), President Telephone 253-639-1915

John Tomlinson (2013), VP

Robbi Broussard (2012), Secretary

Janet Gundlach (even year), Treasurer

Andy Karmy (2017)

Mike Werner (2018)

Rex MacLean (2018)

Mark Owen (2017)

Keith Hendrickson (2017)

Guests:

Dick Broussard

Lynne Gregg

Theresa White


The meeting was brought to order at 7:13 by Jeff Miller.


The minutes of the last Board meeting on September 23, 2019 and General Membership Meeting on September 29, 2019 were included as attachments to the email reminder for tonight’s meeting.


Motion

Proposed by: John Tomlinson

Seconded by: Mark Owen

Motion made: To accept the minutes of September 23, 2019 Board Meeting, and September 29, 2019

General Membership Meeting.

Approved: Yes, unanimous


Treasurers Report: Janet paid the fee for Non-Profit license and the $928.00 to State Farm for D&O Insurance.


Election of Officers: After the election of board members at the General Membership meeting, the main agenda for this evening was the election of officers. All current officers agreed to remain in their positions.


Motion

Proposed by: Mark Owen

Seconded by: Mike Werner

Motion made: To keep the current slate of officers for the upcoming year

Approved: Unanimous


The Documents committee (Jeff Miller, John Tomlinson, Andy Karmy, and Mark Owen) met with Jason Whalen and Shasta Kelly of Ledger Square Law on Monday, October 28, 2019. Focus of the meeting was on the updated Association Agreement. A prospectus regarding the airport purchase may be required to inform homeowners of profit/loss potential risk. Another attorney, Bob Hutchins, will be consulted regarding the necessity of a prospectus.



Motion

Proposed by: John Tomlinson

Seconded by: Janet Gundlach

Motion made: To adjourn at 8:04

Approved: Yes


Respectfully submitted,


Robbi Broussard