Inwood Forest Community Improvement Association
Board of Directors Special Meeting
White Oak Conference Center
January 30, 2014
Board Members Present: Residents that signed in:
President Julie Grothues None
Director Corey Cornett
Director Rosalie Erwin
Director Dennie Hodge
Director Jason Tan
Director Phil Welch
Board Members Absent:
First Vice President Hugo DuBois
Meeting Convened and Called to Order
President Julie Grothues convened the meeting at 7:08 pm to elect the officers to the IFCIA board for 2014 and review other items. Corey Cornett was appointed as Parliamentarian, Jason Tan was designated as Sergeant at Arms, and the agenda was adopted as the Orders of the Day. There were no objections.
Election of Officers
.
The Election of the Officers was discussed and brought to vote.
- Welch moved to nominate Grothues to be President. Tan seconded. The Board approved the motion unanimously.
- Hodge moved to nominate Du Bois to be first Vice President. Welch seconded. The Board approved the motion unanimously.
- Erwin moved to nominate herself to be second Vice President. Tan seconded. The Board approved the motion unanimously.
- Cornett moved to nominate himself to be Secretary. Erwin seconded. The Board approved the motion unanimously.
- Tan moved to nominate himself to be Treasurer. Erwin seconded. The Board approved the motion unanimously.
Items 3 thru 7 on the Agenda
Grothues updated the Board about the basics of the board, the collection and deed restriction processes, large and small projects outstanding and outstanding issues regarding specific properties and sections of IF. No votes were taken.
Adjournment
With no further business to come before the Board, the meeting was formally adjourned at 9:31 pm.
Next Regular Board Meeting
The next Board meeting is scheduled for February 12, 2014.