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Pine Forest Property Owners’ Association

Annual Meeting
Agenda
February 5, 2011

1. Welcome and Introductions - Ed Skarnulis, President


2. Approval of Minutes of Last Year’s Annual Meeting - Sue Lane McCulley, Secretary
3. Review of Past Year’s Activities and Plans for Next Year
a. Board of Directors - Bill Haschke, Treasurer
b. Board of Directors - John Clark, Roads and Fire Hydrants Committee Chair
c. Architectural Control Committee: Tom Arcy, Chair
4. *Approval of Articles of Incorporation Amendments sent to members in Annual Meeting Letter and at
website.
5. Procedure for the elections of the Board of Directors and the Architectural Control
Committee (ACC) Members: Every person who is the owner of a lot is a member of our
Association. In no case can more than one vote be cast with respect to any lot or living
unit. People who have put their names forward for the Board are: Julie Ewing, Merle
Breiland, Ruel Lindenau, and Ed Skarnulis
6. *Board of Directors Election – Four year terms.
PLACE ONE PLACE TWO PLACE THREE PLACE FOUR
Bill Haschke (2012) Sue Lane McCulley (2013) Anne Deshotels (2014) Vacant (2015)
Jim Mack (2012) John Clark (2013) Nella Gravenstein (2014)

7. *Architectural Control Committee Election – Three year terms. People who have
put their name(s) forward for the ACC are:
PLACE ONE PLACE TWO PLACE THREE
Wayne Hulsof (2012) Tom Arcy (2013) Vacant (2014)
Tom McCulley (2012) Vacant (2014)
8. Adjourn

* Action required by members