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TREMONT WEST DEVELOPMENT CORPORATION
BOARD MEETING -- December 20, 2007

Present: Sammy Catania, David Mehring, Chris Krosel, Scott Nagy, Karen Moss, Jeff Chiplis, Sandy Smith, Lynn McLaughlin-Murray, Jon Boylan, Marcia Leslie, Megan Hundt

Excused: Herb Crowther

Guest: Tim Jenkins Staff: Chris Garland

President Catania opened the meeting at 6:12 p.m.

November Minutes: Megan Hundt moved to accept and David Mehring seconded. All voted in favor.

Monthly Financials: Marcia Leslie moved to accept and David Mehring seconded. All voted in favor.

New Business: The Marketing Committee is selling tickets for tonight's raffle of a time share vacation.

Annual Meeting: The agenda is being developed. The presentation and acceptance of the SII revised plan will be the centerpiece of the evening. We hope to have the mayor as the speaker.

Personnel: Qualeta Carty is the new property staff person. Christie Mueller is the new hire to replace Lynn.

Voting on Master Plan: Member Tim Jenkins brought up the issue of the membership voting on the Master plan. There will be time to mail out the master plan and to have it on the web page. Members should be reminded of their voting rights and no ballots should be collected before the presentation is completed.

Lynn McLaughlin Murray said the votes should be taken at the beginning rather than the end of the meeting to insure quorum. K. Moss suggested placing question on ballot with the names of board nominees.

There being no further business, C. Krosel moved to adjourn the meeting. D. Mehring seconded. All voted in favor.


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	*"To maintain and improve the living, business, and cultural conditions for all of Tremont."***
		TREMONT WEST DEVELOPMENT CORPORATION BOARD MEETING -- December 20, 2007 Present: Sammy Catania, David Mehring, Chris Krosel, Scott Nagy, Karen Moss, Jeff Chiplis, Sandy Smith, Lynn McLaughlin-Murray, Jon Boylan, Marcia Leslie, Megan Hundt Excused: Herb Crowther Guest: Tim Jenkins Staff: Chris Garland President Catania opened the meeting at 6:12 p.m. November Minutes: Megan Hundt moved to accept and David Mehring seconded. All voted in favor. Monthly Financials: Marcia Leslie moved to accept and David Mehring seconded. All voted in favor. New Business: The Marketing Committee is selling tickets for tonight's raffle of a time share vacation. Annual Meeting: The agenda is being developed. The presentation and acceptance of the SII revised plan will be the centerpiece of the evening. We hope to have the mayor as the speaker. Personnel: Qualeta Carty is the new property staff person. Christie Mueller is the new hire to replace Lynn. Voting on Master Plan: Member Tim Jenkins brought up the issue of the membership voting on the Master plan. There will be time to mail out the master plan and to have it on the web page. Members should be reminded of their voting rights and no ballots should be collected before the presentation is completed. Lynn McLaughlin Murray said the votes should be taken at the beginning rather than the end of the meeting to insure quorum. K. Moss suggested placing question on ballot with the names of board nominees. There being no further business, C. Krosel moved to adjourn the meeting. D. Mehring seconded. All voted in favor.








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