Board of Director's Meeting Minutes
A special meeting of the WPCA Board of Directors was called to order at 7:06 p.m., 16 September 2014.
Attendees: Jim Emery, Michael Yang, Jose Frias, Jeff Peters, and Lauren Crum.
Reading of the Minutes of the Last Meeting
Jose Frias read the minutes of the 26 August 2013 WPCA Board of Directors meeting. There was a motion to accept the minutes, which was seconded, and unanimously passed.
Old Business
Collection Policy. President Emery presented a draft to the Board of a Collection Policy for our association, as requested in previous Board meeting. Board members unanimously approved the new policy as it was presented for implementation under Board Decision 2014-001.
New Business
Annual Meeting. The Annual meeting for the WPCA will be held at the Oak View Elementary School Cafeteria, on Wednesday, October 22, at 7:00 p.m. There were no objections or changes to the agenda as it was proposed. Notices will be mailed or hand-delivered to all the members of the Association, as required by law.
Treasurer's Report
The treasurer's report was presented by Lauren Crum, which was better than projected, due to almost no incidents during the year. Board members agreed to maintain our yearly dues at the same amount ($60.00).
The meeting was adjourned at 7:32 p.m.
Respectfully submitted,
Jose Frias
WPCA Secretary
Note: These minutes were edited in accordance with the WPCA Privacy Policy and were posted 23 September 2014. The full text of the official copy of the minutes may be reviewed or obtained by request by any WPCA member by contacting the WPCA president, president@kpwwpca.org.