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Board Minutes

April 23, 2015

Page 7 of 10

Membership- Brian Malik

Brian provided an overview of membership activities to date, and a tally of

changes to date:

Resignations - 11

Leave of Absence - 8

New Members - 15

New Jr. Member - 1

Brian provided a summary of interview results and presented the following

members for Board approval:

Tim Grennan

Michel Napior

Brian Roath

Dennis Koster

Joel Garfalo - Junior

Motion:

Moved by Darryl Campbell to approve membership for the five individuals.

Second, Randy Pagel.

Motion Carried

A Leave of Absence request received from a member was presented for approval.

Motion:

Moved by Brian Malik to approve the request. Second, V/C Stroh.

Motion Carried

Brian provided a brief update on the status of recently mailed collection letters to

various members. Based on available membership data, it was decided that the

following members shall be considered as Resigned In Bad Standing:

Gerald Simpson

Robert Limback

V/C Stroh reminded the Board of the ByLaw requirement that "An up to date list of

expelled, resigned, and Leave of Absence members shall be posted on the bulletin board

in the Clubhouse."