Minutes, February 6, 2008 Regular Meeting (following annual meeting)

MINUTES of
BELLE ISLE RESIDENTS ASSOCIATION (BIRA)
BOARD OF DIRECTORS MEETING

February 6, 2008
Meeting Room at 20 Island Avenue

Board Members Present
David Ballard
Scott Diffenderfer
Josh Fisher
Barbara Frank
Herb Frank
Keith Hark
Sandra Money
Rosemary Ravinal
Irene Sperber

Absent
Nancy Liebman

Herb called the meeting to order at 8:22 p.m.

Approval of Minutes of December 19, 2007 Board Meeting
Barbara made a motion to approve the Minutes as distributed. Sandy seconded. The motion was approved unanimously.

New Business
Election of Officers for 2008
Herb nominated Scott as President. Keith seconded. The nomination was approved unanimously. Barbara nominated Keith, Sandy and Josh to their current positions as Treasurer, Secretary and Vice President. Rosemary seconded. The nominations were approved unanimously.

Other
It was suggested that, now that we are incorporated, changes be made to the By-Laws. Scott agreed to review them for possible change.

Set Time and Day for the Next BIRA Board Meeting
It was agreed that the next Board Meeting will be held at 6 p.m. on March 19, 2008 at 3 Island Ave.

Herb expressed his thanks to everyone serving on the Board for their support over the past four years.

There being no further business, Sandy made a motion that the meeting be adjourned. Keith seconded. The motion was approved unanimously and the meeting adjourned at 8:30 p.m.


Prepared by:
Sandra K. Money, Secretary