You are on page 1of 1

Pine Forest Architecture Control Committee

Meeting Minutes
March 15, 2009

Call to order
Chairman Charles Slack called to order the special meeting of the Pine Forest
Architecture Control Committee at 7:00pm on March 15, 2009 at the home of Bruce
Martin.

Roll call
The following persons were present: Charles Slack, Bruce Martin, Silas Powell,
Wayne Hulshof and Thomas McCulley

Approval of minutes from last meeting

Open issues

New business
a) Resignation of Charles Slack as Chairman and member of the PFACC. With regret
the PFACC accepted the resignation of Charles Slack as Chairman and as a member
of the PFACC. Mr. Slack’s skills and achievements as Chairman and as a member of
PFACC will be greatly missed. It is hoped that he will be able serve the Pine Forest
Subdivision in the future when his travels and work load will allow.
Selection of new Chairman. After a brief discussion Wayne Hulshof nominated Thomas
McCulley for the position of Chairman. There were no further nominations and Mr.
McCulley was elected by acclamation. At this time Mr. Slack turned the meeting over to
Mr. McCulley along with the various documents and records that he had in his
possession.
Proposal to create and elect a Vice Chairman. After a brief discussion the proposal was
accepted and Wayne Hulshof was nominated by Silas Powell. There were no further
nominations and Mr. Hulshof was elected by acclamation.
Proposal to fill the position left by the departure of Mr. Slack. After a short discussion
there was no resolution. All committee members will be on the lookout for a qualified
member of the PFPOA to fill the position vacated by Mr. Slack.

Adjournment
Chairman Thomas McCulley adjourned the meeting at 8:00pm.

Minutes submitted by: Thomas N. McCulley

Minutes approved by: Bruce Martin, Silas Powell, and Wayne Hulshof by email.

Copies provided to PFPOA and Charles Slack

You might also like