Palomar Mountain Home
Palomar Mountain Planning Organization Home
Palomar Mountain Planning Organization Minutes Page
Palomar Mountain Planning Organization Minutes, 5/27/2006 Board Meeting
Minutes of the Palomar Mountain Planning Organization Meeting
May 27, 2006
Board Members Present:
Robert Carlyle, Donna Dose, Elizabeth
Getzoff (alternate), Bruce Graves, Jim Hamerly, Rob Hawk, Susan
Humason, Scott Kardel, Bob O'Neill, Bonnie Phelps, Michael Pique, Earl
Walls.
Board Members Absent:
Thomas Burton, Tracy Dixon, Jack
Norvall.
The PMPO Board meeting was convened 12:44 PM May 27, 2006, following
the Annual Meeting, at the Palomar Mountain Volunteer Fire Department.
The Board welcomed new member Bob O'Neill, replacing Elliot Miller.
Distribution and discussion of the minutes of the April 1, 2006, board
meeting were deferred to the next meeting.
NEW BUSINESS:
Election of Officers
The following were elected for
one year terms:
Jim Hamerly, Chair;
Bruce Graves, Vice-Chair;
Tracy Dixon, Treasurer, and
Michael Pique, Secretary.
Conflict of Interest Policy
The
chair-elect, Jim Hamerly, reminded the Board that the PMPO's
deliberations and decisions must be above-board on all issues, and
always to represent the best interests of the mountain. He asked the
Board to consider adopting a formal policy to reduce apparent or real
conflicts of interest by Board members.
Next Meetings
The next Board meetings are
August 19, 2006
November 4, 2006
January 13, 2007
February-March to be decided - possible special newsletter planning
meeting
March 31, 2007 [Easter is April 8]
April 28, 2007 - newsletter mailing preparation
May 26, 2007 - Annual general meeting
The meeting was adjourned at 1:09 P.M.
Michael E. Pique, Secretary.
Palomar Mountain home, http://www.palomarmountain.com
Palomar Mountain Planning Organization Home
Palomar Mountain Planning Organization Minutes Page