Ponderosa Community Club
BOARD MEETING MINUTES
October 25th, 2016 MID-MONTH EXECUTIVE SESSION
Board Members Attending:
- Ken Pauuw – President
- Doug Barga – Vice President
- Shannon Stithem - Treasurer
- Louis Kimmel – Director Of Operations
- Tim Abel - Secretary
- Brad Ulrich – Association Manager
7:30 p.m. Approval of the 2017 Ponderosa Community Club Budget – With all board members present the 2017 Budget draft was reviewed. After a few questions regarding the numbers, Ken moved for approval, Doug motioned, Louis Seconded. President Ken Pauuw then moved to hold a roll call vote on the measure. All Board Members approved.
8:00 p.m. Adjourn October 25th, 2016 Mid-Month Executive Session – Ken entertained a motion to adjourn. Shannon moved, Louis seconded, motion carried.