West Point Towne Center

January, 2002 Board of Directors Meeting Minutes

January 28, 2002 Board Meeting Minutes

-Meeting was called to order at 5:30 pm. at the Ben Garcia Auditorium. Present were Mark Goss,
Darrell Featherston, David Sobelman, Linda Kopff and Tom Bousquet.

-Motion was made to nominate Mark G. as board president, motion seconded and all in favor.
Motion carried.

-Motion was made to nominate Darrell F as Vice President, motion seconded all in favor, motion carried.

-Motion was made to nominate David S. as Treasurer, motion seconded, all in favor, motion carried.

-Motion was made to nominate Tom Bousquet as Secretary, motion seconded, all in favor, motion carried.

-Linda Kopff is to be Member at Large.

-The board reviewed all open architectural applications

-Two homeowners requested to speak to the board, past board secretary Jim H. addressed the board with his concern of misuse of the golf cart by other board member.

Motion to adjourn at 6:45 due to annual meeting starting at 7:00 pm. Motion seconded all in favor. Meeting adjourned.