BOARD OF DIRECTOR’S MEETING

EAGLE’S VIEW HOMEOWNER’S ASSOCIATION

                                                                                      OCTOBER 1, 2002

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MINUTES OF THE BOARD OF DIRECTORS MEETING OF THE EAGLE’S VIEW HOMEOWNERS ASSOCIATION HELD ON TUESDAY, OCTOBER 1, 2002, AT THE RICHARD BROWN AUDITORIUM, TIGARD, OREGON IMMEDIATELY FOLLOWING THE TURNOVER MEETING.

 

PRESENT:                                         Gary Davis

                                                          Wynne Wakkila

                                                          Jeanne Christiensen

                                                          Karl Biedritzky

                                                          Roger Cooper

 

                                                          Christy Wiegel, Developer

                                                         

BY INVITATION:                               Cheryl Brendle, Senior Vice President

                                                          COMMUNITY MANAGEMENT, INC.

I.                  CALL TO ORDER

Cheryl Brendle calls the meeting to order at 7:40 p.m.

II.               ELECTION OF OFFICERS

The following officers are elected to serve until the new homeowner’s association meeting:

President-Gary Davis

Vice President- Wyn Wakkila

Secretary- Roger Cooper

Treasurer- Jeanne Christensen

Member at Large – Karl Biedritzky

 

III.    TERMS OF OFFICE ESTABLISHED

Terms for directors are established as follows:

1-year term (until January 2004) – Jeanne Christensen

2-year term (until January 2005) – Roger Cooper and Wyn Wakkila

3-year term (until January 2006) – Karl Biedritzky and Gary Davis

 

IV.             NEW BUSINESS

A discussion ensues about the tasks that must be undertaken by the new Board and the procedures that must be followed to keep the ownership informed. Wyn Wakkila volunteers to allow the Association to use her post office box. Owners will; be informed to send their payments to PO BOX 998 Beaverton OR 97075 for the remainder of this year. Invoices for HOA fees for October have not yet been sent. Venture Properties will mail them for the Association.

 

V.      NEXT MEETING SCHEDULED – The next meeting will be held on Tuesday October 15 at 7:00 PM at the home of Gary Davis (14180 SW Woodhue).

 

VI.     ADJOURNMENT - There being no further items for discussion, the meeting was adjourned at :05 p.m.

 

SUBMITTED BY:   Cheryl Brendle

 

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*Legally known as The Terraces Condominium