Meeting called to order December 12, 2013, at 7:20 p.m. in the 870 Inman Clubroom by the Association President, C.J. Sinar. Quorum established.

Announcements

C.J. Sinar, President of the Board of Directors, highlighted 870 Inman's 2013 accomplishments.

Business

Budget

Chris Cox, Treasurer of the Board of Directors, presented the proposed budget followed by an open floor for questions and answers. Motion to adopt the 2014 Operating Budget; the motion was seconded.

Vote: unanimous approval; the motion carried.

Resolution: 2014 Operating Budget is adopted.

Board Member Elections

Chris Cox and Chelsea Williams filled the unexpired terms of two Board Members following their resignations. The Board of Directors position currently held by Hunter Ford is up for re-election. A vote was held via written ballot. Chris Cox, Chelsea Williams and Alison Yee were elected, each for a two-year term.

Adjournment

A motion to adjourn was made; the motion was seconded. The motion carried unanimously. Meeting adjourned at 8:00 p.m.