MILE RUN EAST MASTER ASSOCIATION
Annual Meeting-January 21, 2025-6:30 PM.
PART 2 OF THE ANNUAL MEETING
MARCH 27, 2025, 6:30PM
Call to order by Bill Jordan, President at 6:40pm.
1. Roll Call and Establish Quorum: present: 5 board members present: Bill Jordan, Wilson Bell, Ron Peabody, Gary Danford and Janet Phelps; Fran & Susan represented Watson Association Management and Watson Association Management’s attorney, James Gray.
Certifying of proxies: 48 Proxies, 28 in person and 5 on-line – a quorum was established.
2. Proof of meeting: Notification of Annual Meeting Part 2 was mailed to homeowners on January 27, 2025, and displayed with signs at subdivision entrances on March 21, 2025, through the meeting date.
3. Reading and disposal of any unapproved minutes. The Annual Meeting failed to produce a quorum for last year, no minutes to approve.
4. Reports of Officers. No reports.
5. Management Report. No reports.
6. Election of Directors. Charles Balanis, Wilson Bell, Gary Danford, Bill Jordan and Janet Phelps received the most votes and have been elected to the HOA Board of Directors. The positions were chosen Wilson made a motion to accept the positions as mentioned and Bill seconded, all are in favor. The positions are as follows:
Bill -President
Wilson -Vice President
Charles -Treasurer
Janet -Secretary
Gary -At Large
7. Unfinished Business. As head of the playground committee Wilson Bell will report on the playground replacement at the April 15, 2025, meeting.
8. New Business. No reports.
9. Adjournment. Bill adjourned the meeting at 7:35pm.
Respectfully submitted,
Janet Phelps Secretary