Special General Meeting December 5, 2011

The meeting convened at 7:20 PM at the BRCA Marina Clubhouse. The sole purpose of this meeting is to provide the second reading of the proposed revisions to the BRPA ByLaws. The President, Pam Jacobsen, chaired the meeting. Board Members present included: Pam Jacobsen, Bill Thomas, Jay Green, Steve O’Hare, Kurt Karsten, and Paul Behrends. A quorum was present to allow the board to transact business.

ByLaws Review – Pam Jacobsen the revised bylaws for consideration by the meeting.

Motion: Kurt Karsten moved that “the revised ByLaws be approved.” The motion was seconded by Steve O’Hare, and passed (for the final reading) by a voice vote.

As a result of this vote, the new bylaws are approved and will be posted on the BRPA website.

New Business

No new business was presented since that would be outside the scope of this meeting

Adjournment – The meeting adjourned at 7:32 PM.

Respectfully submitted:
Paul Behrends, Secretary