Long Cove Point Association
Board Meeting
July 19, 2008


The board meeting of Long Cove Point Association was called to order July 19, 2008 at the clubhouse immediately following the annual meeting. Members of the board in attendance were Bill Addison, Doug Alcox, Jane Griesar, and newly elected board members Bill Perry, Joe Ponti and Jack Campbell. Also attending were President John Towne, Secretary Ellen Addison and Elizabeth Vercoe.

The purpose of the meeting was to elect a Chairman of the Board. Bill Perry was nominated and unanimously elected to serve through the 2009 annual meeting.

Further discussion followed as to Elizabeth Vercoe’s proposal to aid the New Harbor food pantry and a donation to CHIP (Community Housing Improvement Project) of up to $1000.00 to go toward fuel for the needy this winter. She will coordinate these causes. The monetary amount will be further discussed and decided at the next board meeting which will be August 23, 2008 at 9:00 AM at the clubhouse.

The meeting was adjourned.

Ellen Addison
Secretary