Members of the Board met at Bruce Patton’s home
at 2:00 PM.
Present:
Carl Harr, Bruce Patton, Judi West, and Don Draeger
Absent:
Joe Zink
This Board meeting was called to discuss Umpqua Bank’s
request for a Resolution clarifying/identifying which members of the North Park
Homeowners’ Association may authorize financial transactions. Only current Board members may authorize
financial transactions. Umpqua Bank
provided a new Signature Card/ Account Agreement identifying Board members by
name and title. This document has been
signed by the current Board members and will be delivered to Umpqua Bank.
·
Motion: Motion
by Don Draeger and seconded by Carl Harr to accept the attached Resolution
clarifying banking/financial signing authorizations by Board officers. Motion passed.
Meeting adjourned at 2:30 PM.
Submitted
by:
Judi
West, HOA Secretary