MINUTES

Moorings Cluster Association

Board of Directors Annual Meeting

7 October 2003

Present: Tim Cohn, Frank Best, Andrew Nachison, Bill Berkson, Pat Lenz, Carol Matthews, Robyn Spence, Erik Landberg

Absent:

Meeting called to order at 8:35 p.m.

Presidents Report (Tim)

Following brief discussion, the Board agreed to postpone discussion and approval of minutes from the 20 September 2003 Board of Directors’ meeting.

Election of Officers for 2003-4 (Tim)

The following people were nominated and unanimously elected to serve as Officers of Moorings Cluster Association for 2003-04:

NamePosition
Tim CohnPresident
Erik LandbergVice President
Robyn SpenceSecretary
Laurie & Jack CorkeyTreasurer

Motion to Adjourn at 8:45 p.m.

Minutes submitted by Tim Cohn, 6 December 2003.