Board of Director’s Meeting – December 8, 2013

In Attendance: Steve Freeborn, Arnie Rusten, Pete Keller, Mark Bunger, Vicki Bengeult, Kay Gordon, Nancy Krueger

Minutes of the November meeting were approved.

Nominations

The annual meeting is scheduled for February 27th. We need to fill at least three board positions. Please contact any board member if you might consider stepping in. We also need volunteers to review the Bylaws.

Treasurer’s Report – Pete Keller

Preliminary work on the 2014 budget has begun.

Current Balances

 Savings $19667

Checking 2126

Including $15,000 Pool Resurfacing fund

Principle November Transactions

Income: none

Expenditures:

$257 Puget Sound Energy

Maintenance — Mark Bunger

The board discussed the need for resurfacing the pool within the next 2 or 3 years. The surface is currently in good shape. The last bid, obtained a few years ago, was for about $19,000. We currently have $15,000 set aside.

If you are not on the email list, please sign up by sending your email to: info@marcheri.org.

The meeting adjourned at 7:40 pm and the next meeting will be held on Tuesday, January 7 at 7pm.

Respectfully submitted, Vicki Bengeult

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