Boord of Directors Meeting Page 1 Boord of Directors Meeting Felruary 152017 || 5:00pm. l
Meeting called to order by Harry S. i Ai ise ; iii te Harry S; Sandy S; Phil D; Robin S; Lisa M. A 1
vil f Mit it fees Phil D. moved to approve; Robin S. seconded. Motion passed. tttt ia Reports The
board will need to appoint a new treasurer with Lisa M. leaving that positon. The opportunity
will be offered to Randy P. Contingent upon her acceptance Robin S. has moved and Harry S.
has seconded a motion that Randy P. be designated treasurer of the CCFV&SAS Board of …