MEMBERS PRESENT
John Higginson, President
Alaine Kamm, Secretary
Del Cahill, Treasurer
Neal McCrillis, Director

MANAGEMENT REPRESENTATIVES
Cherie Murphy-Schmidt, Property Manager

The meeting was called to order by John Higginson at 5:07 pm. seven (7) owners were in attendance.

Quorum was certified at 23.8% of owners present or voting by proxy.

A motion was made by John Higginson to approve the Annual Meeting minutes from December 1st, 2021. This was seconded by Neal McCrillis. The motion passed unanimously.

The following candidates were introduced for the 3 open Board positions:

Paula Halfman
John Higginson
Brad Johnson
Shawn Sawyer
Dawn Smith
Rene Suntay

Nominations from the floor were requested. None were presented.
The Nominations were closed.
Voting Closed.

The voting was certified by Tom Krolicki, our accountant. The results were:

Paula Halfman – 16 votes
John Higginson – 25 votes
Brad Johnson – 2 votes
Shawn Sawyer – 11 votes
Dawn Smith – 4 votes
Rene Suntay – 6 votes

The new board elected new officers, they are as follows:

President – John Higginson
Vice President – Alaine Kamm
Treasurer – Del Cahill
Secretary – Paula Halfman
Director – Neal McCrillis

John Higginson made a motion that the meeting be adjourned at 5:39 pm. This was seconded by Del Cahill. The motion was passed unanimously.