A Pocono Country Place Property Owners Association, Inc.

Board of Directors Special Meeting

April 1, 2010

The Board of Directors meeting was held Wednesday, April 1, 2010, in the E-clubhouse. 

The President called the meeting to order at 6:45 pm.

The Secretary called the roll. 

Present were Mrs. Bruno, Ms. Cooney, Ms. Haase, Mrs. Harris, Mr. Kirk, Mrs. White

Also present was Mr. Kimble, Interim Manager.

Motion Apr10-1S

The meeting ended at 6:52 pm and reconvened at 6:56 pm.

Motion Apr10-2S

Meeting adjourned at 7:00 pm

Respectfully submitted,

Bernadette Bruno, Secretary

Motions April 1, 2010

Motion Apr10-1S made by Phyllis Haase, seconded by Peggy Cooney to move into Executive Session.

Yea:                 Mrs. Bruno, Ms. Cooney, Ms. Haase, Mrs. Harris, Mr. Kirk, Mrs. White

Nay:                 None

Non Vote:         None

Abstain:            None

Motion Carried.

The meeting ended at 6:52 pm and reconvened at 6:56 pm.

Motion Apr10-2S made by Janet Harris, seconded by Robert Kirk to execute the employment agreement with Robert Kimble for the position of Community Manager.

Yea:                 Mrs. Bruno, Ms. Cooney, Ms. Haase, Mrs. Harris, Mr. Kirk, Mrs. White

Nay:                 None

Non Vote:         None

Abstain:            None

Motion Carried.