Present :
Excused :
Canada Creek Ranch Association , Inc . Annual Meeting - Unapproved Minutes - September 18 , 2021
Nicholas Schulz , President Timothy Chambers , Vice President T . Logghe , Secretary Brian Rogers , General Manager Julie Olds , Recording Secretar Mark Boyce , Director Robert Delecki , Director Raymond Karbon , Director Alton Lifsey , Director
Matt Ames , Treasurer William Cook , Director
Members : Albert Wozniak , Dorothy Tank , Sharon Karbon , Ellen Phillips , Lenore Howe , Greg Skotzke , Joyce Lifsey , Barb Steele , Sharon O ’ Neill , Dan Blanton , Deb Vedlinski , Cy Opfermann , Jan Opfermann , Gary Whitmire , Roger Drouin , Jim Treadaway , R . M . Babuska , Carol Drouin , Nancy Thurston , Pat Earl .
CALL TO ORDER N . Schulz called the 2021 Annual Meeting to order at 2:01 p . m .
N . Schulz inquired if any members would like to revoke their proxy and vote by ballot .
N . Schulz declared the ballot box closed and authorized the Election Committee to tally the election results .
INTRODUCTION N . Schulz introduced the Board of Directors and staff to the audience .
INVOCATION Lenore Howe gave the Invocation .
CERTIFICATION TION OF QUORUM T . Logghe certified a quorum in compliance with the Canada Creek Ranch Association By-laws .
APPROVAL
AL OF MINUTES Motion by Roger Drouin , seconded by Albert Wozniak to approve the 2020 Annual Meeting minutes . Motion passed unanimously .
TREASURER ’ S REPORT N . Schulz gave the Treasurer ’ s Report , as of August 31 , 2021 , in Matt Ames absence .
Motion by Sharon Karbon , seconded by Roger Drouin to approve the Treasurer ’ s Report as reported . Motion passed unanimously .
PRESIDENT ’ S MESSAGE – Nicholas Schulz President Nicholas Schulz gave his Presidents report .
General Manager Brian Rogers gave his Manager ’ s report .
ADDITIONAL MATTERS Two members addressed the Board of Directors with concerns .
ELECTION RESULTS Proposal 1 – Election of Officers
Election Results – Carol Drouin , Chairperson of the Election Committee :
1 . Election of Directors : * Elected
504
|
Daniel Blanton *
|
478 Timothy Chambers *
|
419
|
Alton Lifsey *
|
327 |
Cyrus Opfermann |
289 |
Gregory Skotzke |
Proposal 2 –
|
|
|
542 – Yes *
|
296- No |
13 - Abstain |
ADJOURNMENT
Motion by Pat Earl , seconded by Roger Drouin to adjourn the 2021 Annual Meeting at 2:36 p . m . Motion passed unanimously .
MANAGER ’ S REPORT – Brian Rogers 11