Special Meeting of the Membership February 23, 2025
/SPECIAL MEETING OF THE MEMBERSHIP
Subject to approval and correction at the Annual General Meeting on August 23, 2025
Call to Order: by President Jim Coats at 9:30 am at the Scenic Estates Clubhouse
Board Members present: Jim Coats, Jeff Smith, Doug Cash, Loren Conroy, David Canterman (via Zoom)
Board Members absent: None
Staff present: Allison Cash
Voting Status: 9 members checked-in, 101 absentee ballots received, and 4 proxies received. Quorum.
Welcome and Introduction: Jim introduced himself and the other board members and staff. Jim explained that the purpose of the Special Meeting is to vote on the bylaw amendment that was proposed by the LISECC Board of Directors.
Jeff read the text of the proposed bylaw amendment 4.5.4-Attorneys’ Fees and Costs.
Jim opened the floor for discussion. There was none.
Mark Sexton motioned to call for the question. Danit Fried seconded. All in favor.
There being no further business, the meeting was adjourned at 9:38am.
Allison Cash
General Manager, Lummi Island Scenic Estates
