LONG COVE POINT ASSOCIATION, INC.

P.O. Box 63

Chamberlain, ME 04541

 

 

Minutes of the meeting of the

Board of Directors

July 16, 2005.

 

1.   The meeting was called to order by Chairperson Anne Bullis at 11:15 am in the clubhouse.  Present were:  Anne Bullis, Bill Perry, Bill Addison, Doug Alcox,  Jack Campbell (President, non-voting)) and Elizabeth Vercoe (Secretary, non-voting).   Jess Welch and Ed Shepherd were absent.  Since Doug Alcox declined the office discussed in his absence at the previous meeting, the board elected Bill Perry chair for a term of one year beginning at the annual meeting just concluded and ending at the annual meeting in 2006.

 

2.  Discussion opened confirming a list of the membership of the tennis committee.  There are five members:  Dave Pollack (term expiring 2008) as chair, Connie Towne (2006), Judy Ribeiro (2006), Bill Bullis (2008), and Sam Egbert (2006).

 

 

The meeting was adjourned at 11:25 am.

 

 

 

Respectfully submitted,

 

 

 

 

 

Elizabeth Vercoe

Secretary