LAKE FOREST PROPERTY OWNERS ASSOC., INC.

Board Meeting Minutes
August 5, 2016
1230 W. Bentwood Loop, Coeur d’Alene, ID 83815

Agenda

Call the Meeting to Order
President Tim Scott at 6:45 PM

Board Members Present:
Tim Scott – President
Barry Dexter – Vice President
Chad McElvany – Board Member

Guests Present:  None

Scheduled Items:

Resignation Steve Thatcher: Resigned via email to President Tim Scott on August 1, 2016
Resignation was discussed and accepted.

AGM Member Notification Mailer: The Proxy Form, Proxy Instructions, Neighborhood Newsletter and AGM Information Sheet will be included in this mailer.  Envelope stuffing for the mailing will occur on Wednesday August 10^th at 6:30 at Tim Scott’s residence.  Mailing will go out shortly thereafter.

Closed Meeting: 7:00 PM

Barry Dexter