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..:: Member's Corner � Board of Director Meeting Minutes � 2008 BOD Meeting Minutes ::.. Wednesday, August 27, 2008
 2008 BOD Minutes
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 2008 Annual Meeting
AgendaRequirements for Serving on Board of Directors
Rubidell Resort Condominium Association
Annual Meeting Agenda
Saturday August 9, 2008
10:00a.m.
 
I.                   Call to Order
II.                Introduction of Board of Directors:
                  Jerry Cooper – President
                  James Thompson – Vice President
                  Mel Hinterlong – Treasurer
                  Sandy Thorp – Secretary
                  Jim Meinholz – Condo
                  Christine Santiago – Condo
                  Jeff Ashmus – UDI
III.             Introduction of Management Staff:
                  Dan Gundrum – General Manager
                  Jessica Jordan – Manager of Account Relations
                  Don Castine – Manager of Food, Beverage, and Merchandise
                  Tina Boschke – Manager of Hospitality
                  Jason Preinfalk – Manager of Operations
                  Amanda Gatzke – Water park Manager
                  Chuck Hutchins – Manager of Facilities and Capital Improvements
                  Delina Christie – Sales and Collections Manager
                  Jason Thom – Supervisor of Security
                  Shelly Swisher – Reservations Manager, Employee relations
IV.             Board Report:
                  Jerry Cooper – President of the Board of Directors
V.                Qualifications for running for the Board of Directors
VI.             Open Floor for the Nominations of Candidates for the Board of Directors
VII.          Election of the Board of Directors Members
VIII.       General Managers Report
IX.             Financial Audit Report 2006, audit letter of 2007
X.                Volunteer Review and Update
XI.             Announcement of Election Results
XII.          Adjournment of the Annual Business Meeting
XIII.       Members Concerns
XIV.       Closed Board Meeting for Election of Officers
 

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