1997-01-16
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8
CITY OF ENCINITAS
ENCINITAS RANCH GOLF CORPORATION
MINUTES OF ANNUAL MEETING
THURSDAY, JANUARY 16, 1997 at 3:00 p.m.
CALL TO ORDER/ROLL CALL
Chairman Kaiser called the meeting to order at 3 :04 p.m.
Members Present:
Wasserman.
Directors Ed Kaiser, Kathy Riggins, Alan Archibald and Lauren
Absent:
Director David Wigginton; General Counsel Roger Krauel.
Also Present: Manager Jim Benson, Secretary Pat Drew; John Mason of lC. Resorts; Liz Ecke
of Carltas Company; John Conover
ORAL COMMUNICATION
None.
REGULAR AGENDA
1.
Report on the number of Directors present in person.
All directors present except David Wigginton.
2.
Reading of the Notice of the Meeting and Proof of the Delivery or Mailing Thereof.
Waived reading. Notice on record.
3.
Reading of unapproved Minutes of Special/Organizational Meeting on August 15,
1996; Approval of Minutes.
Minutes of Special/Organizational Meeting of August 15, 1996 approved. 4-0
4.
Presentation and Consideration of Reports of Directors and/or Manager.
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Manager Benson explained purpose of meeting.
5.
Unfinished Business.
No unfinished business to act on.
6.
New Business.
No new business for consideration.
7.
Adjournment
Chairman Kaiser adjourned meeting at 3:06 p.m.
Respectfully submitted,
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Patricia Drew, Recording Secretary
No reports for consideration.
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Edward Kaiser, Chairman