Type of Meeting: Regular Board Meeting Recording Secretary: Lori Thorne, Administrative Assistant Meeting Greg Wendt, SRA President Board Member Attendees: Neal Engledow, Mike Hayden, George McKinney, Ted Metz, Nicole Newton, Patricia Oliveros, Jennifer Plombon, Dave Ulis and Greg Wendt. Absent: Jay Ebert. Administrative Attendees: Debbie Smith, Executive Director and Lori Thorne, Administrative Assistant Guest Attendees: Alec Berkman and Carole Gaasch. Chris White Fortiphi Insurance? – Please read: Attached Information. Please bring: Distributed Information. ************************************************************************************ AGENDA Greg Call to Order – Debbie Confirmation of Quorum – Approval of the November 14, 2018 Meeting Minutes Greg – Executive Director's Report - Debbie Old Business Board Member Election of Officers - Greg Carnoustie Storm Water System Dave and Mike – Ad Hoc Committee Reports Resort Semiahmoo / Semiahmoo Golf & Country Club (SG&CC) Liaison Nicole – City of Blaine Liaison George & Jay – Architectural Standards Committee (ASC) Liaison Dave – Maintenance Committee Ted & Jay – Blaine Public Works Liaison Ted & Jay – Membership Communication & Community Courier Newsletter Neal and David Steward – Legal Liaison Michael – Facilities Committee Greg, Ted, Jay, George & Patricia – New Business Insurance Presentation White, Fortiphi – EXECUTIVE SESSION Adjournment The next meeting will be held on January 16, 2019 at 8484 Horizon Drive –
Type of Meeting: Regular Board Meeting Recording Secretary: Lori Thorne, Administrative Assistant Meeting Greg Wendt, SRA President Board Member Attendees: Neal Engledow, Mike Hayden, George McKinney, Ted Metz, Nicole Newton, Patricia Oliveros, Jennifer Plombon, Dave Ulis and Greg Wendt. Absent: Jay Ebert. Administrative Attendees: Debbie Smith, Executive Director and Lori Thorne, Administrative Assistant Guest Attendees: Alec Berkman and Carole Gaasch. Chris White – Fortiphi Insurance? Please read: Attached Information. Please bring: Distributed Information. ************************************************************************************ AGENDA Call to Order – Greg Confirmation of Quorum – Debbie Approval of the November 14, 2018 Meeting Minutes – Greg Executive Director's Report - Debbie Old Business Board Member Election of Officers - Greg Carnoustie Storm Water System – Dave and Mike Ad Hoc Committee Reports Resort Semiahmoo / Semiahmoo Golf & Country Club (SG&CC) Liaison – Nicole City of Blaine Liaison – George & Jay Architectural Standards Committee (ASC) Liaison – Dave Maintenance Committee – Ted & Jay Blaine Public Works Liaison – Ted & Jay Membership Communication & Community Courier Newsletter – Neal and David Steward Legal Liaison – Michael Facilities Committee – Greg, Ted, Jay, George & Patricia New Business Insurance Presentation – White, Fortiphi EXECUTIVE SESSION Adjournment – The next meeting will be held on January 16, 2019 at 8484 Horizon Drive