Board Meeting of August 19, 2017

Present

 * Sonny Fauver - Vice president and acting president
 * Joe Dzikiewicz - Secretary
 * Dave Norris - Treasurer
 * Drew Mulhare
 * Jack Caldwell

Business

 * Peyton Carr has resigned as president of the board, but will remain on the board. Sonny is acting president going into this meeting.
 * We held elections for new officers. The following are the new officers:
 * President: Sonny Fauver
 * Vice President: Drew Mulhare
 * Treasurer: Dave Norris
 * Secretary - Joe Dzikiewicz
 * In addition, Joe will take over ownership of the community mailing list.
 * The board unanimously voted its thanks to Peyton Carr for his several years of service to the HOA and the Chesapeake Shores community.
 * Dave presented the latest budget numbers. All is good: details are as follows:
 * We currently have a cash balance of $10,636.
 * Expenses to date for this year are less than $300.
 * We are budgeted for 38 members at $100 per. We have gotten that many dues-paying members.
 * The full report can be found here.
 * The board approved the report.
 * The annual meeting will be held at 10:30 on Saturday, September 2, at the Beulah Methodist Church.
 * There was some discussion about moving the annual meeting's time and place to the 4th of July weekend at the beach, or adding a social component to it. Nothing was resolved.