Minutes of the Long Cove Point Association
Board of Directors Meeting
July 22, 2017
LCPA Club House

1. Call to Order

The meeting was called to order at 11:20 by John Mulcahy, Chairman. Present were members Anne Bullis, Jack Campbell, Kevin Conway (Treasurer), Seymour Kagan, Tim Peele, Kit Reno (President), and Elizabeth Vercoe (Secretary), plus new board member, Mark Jones.

2. President's Report (Kit Reno)

Kit Reno reported that she would like to resign as president after the August meeting but will remain on the board and help the new president with the transition. There are currently no candidates for the position.

3. Chairman's Report (John Mulcahy)

John Mulcahy presented the suggested slate of officers, the same as the previous year: John Mulcahy, Chairman, Kevin Conway, treasurer, and Elizabeth Vercoe, Secretary. The slate was approved by the board.

John reported the first voluntary contribution to the septic replacement fund.

Because several members could not make the next scheduled meeting, the meeting was changed to August 5 at 9 am.

Since Dexter Polistock was concerned that he had not had a chance to speak at the annual meeting, he was invited to attend the beginning of the next board meeting to express his opinion.

There was some discussion about covering the special assessment for those finding it hard to pay the proposed special assessment. The issue will be addressed at the August meeting along with other issues regarding the septic replacement and funding.

The meeting was adjourned.

Elizabeth Vercoe
Secretary