The Annual Membership Meeting of the Master Board was called to order by Florida Sunset CAM Kim Luebke at 10:01 am. There were 418 proxies sent in by membership, so there was a quorum. 

The proxy vote totals were as follows;

Vote on the waiver of the financial reporting requirements 345 yes, 67 no passed by 83.7%

Vote on whether to permit the use of existing funds for non-scheduled purposes 338 yes, 80 no passed 80.9%

Results of the elections;  Single Family I: Murray Morrissey 19, Tom Sutphen 10. Single Family II: Micheline LeBlanc 17, Tom Golden 34

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This portion of the meeting was adjourned and the meeting for the election of officers started thereafter.

President: Mark Sobotka

Vice-President: Rik (Eric) Anderson

Secretary: Jim Drake

Treasurer: None at this time

Director at large: Lynn Breedy 

Respectfully Submitted by Jim Drake, Master Board Representative for Terrace II.