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Minutes of the meeting - January 24, 2015

posted Jan 26, 2015, 11:39 PM by Tartan-Owners Southern California   [ updated Jan 26, 2015, 11:41 PM ]
MINUTES OF THE JANUARY 24, 2015 MEETING OF 
TARTAN OWNERS OF SOUTHERN CALIFORNIA

The first regular annual meeting of the Tartan Owners of Southern California was held on January 24, 2015, after notice to the members, at 5:30 p.m. at the Boat House Restaurant, 2040 Harbor Island Drive, San Diego, California. A quorum of members was present.  After due consideration and notice, the following actions were taken:

1. Marco Princevac nominated Don McLennan, Frank Conner and Keith Fullenwider as candidates for directors until the next annual meeting;
2. After a voice vote, and unanimous approval, the following persons were elected directors of Tartan Owners of Southern California:

1. Don McLennan
2. Frank Conner
3. Keith Fullenwider

A report was given by Frank Conner on the status of the corporation and its financial condition.  Events for the 2015 year were discussed. No further business was transacted and the meeting was adjourned.


Dated:  January 26, 2015


By:_________________________________
Frank Conner, Secretary

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