The meeting was called to order at 7:07pm by President Leon Leonard. Attendees were board members Dan Vessels Jr, Karen Purvis, Maureen Walsh, Sharon Cook and Sue Harvey.
Secretary’s Report – The minutes of the Annual Meeting post-amendment were approved as revised.
Treasurer’s Report – Income included dues payments. The expenses were for landscape maintenance, legal fees for CC&R revisions, and Sec of State non-profit corporation filing fee.
D&D Committee – Board discussed potential D&D Committee recommendations and the following volunteers were agreed upon by the board: Shawn Magin, Clyde Priddy, and Tom Brandt. The D&D Committee will hold its first meeting, elect a chair person, and report back to the board by July 14,2014 board meeting their decision on the D&D Chair. The board has also approved the formation of a Grounds Committee. This committee would do quarterly walk arounds etc. and report back to the board. The following volunteers were agreed upon by the board: Bob Cook – Chair, Sue Harvey – Liaison between the committee and the board, and Shawn Magin.
BBQ – Date for this years BBQ will be August 22, 2014, from 5 – 8:30pm. We will again have the bounce house.
Halloween Event – Dan made a suggestion that if we do have this event, that wrist bands be distributed to our neighborhood kids the week before. Since this event will be for our community, it will allow us to keep track of the kids from our neighborhood.
New Business – Maureen will check with Puyallup Bark as well as H & B Bark Supply for prices on 15cu yards for Friday/Saturday delivery sometime this summer. Leon will check with Sam about putting a new tab on our website entitled Community Resources/Suggestions to allow feedback/experiences our neighbors have had with vendors that have been used around their homes.
Meeting adjourned @ 8:48pm. Next Board Meeting will be at 7pm July 14 at Bob & Sharon Cook’s, 2807 5th St. SE.

