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Monday, December 16, 2013

Meeting Minutes December 14, 2013

 ALPINE STRATA - PGS#173
                          Emergency  Strata Council Meeting
                                                December  14  2013

We the Council have agreed to wave the 7 days posted notice for Council Meeting so that we can attend to the important business that has come before us.

Present:  Derek Fullerton; Beth Beeson ; Sharon Hordy
Motion: (by Beth Beeson) To accept the resignation of Peter Schut
Seconded: by Derek Fullerton
Carried

Motion: (by Derek Fullerton) To accept the proposal against Council for the Special General Meeting and we will be sending it out January 3rd. The SGM meeting date will be Wednesday January 29th at 7:00 PM.
Seconded: by Beth Beeson
Carried

Motion: (by Derek Fullerton) To disable Blog comments because the Blog is for information purposes, not discussion.
Seconded: by Sharon Hordy
Carried

Motion: (by Beth Beeson) To accept Karrie Cookhouse’s verbal agreement to rescind her resignation of the position Office Manager until a suitable replacement can be found.
Seconded: by Sharon Hordy
Carried

Meeting Adjourned at 11:55 am

Next Council Meeting is as previously scheduled, Thursday Dec 19th 7:00 PM