Board Members in attendance: Craig Wooster, Mark Hunsinger, Marla White, Eric Tjalma, Chris Merrill, Walter Whaley

Other members in attendance: 62

Proxies represented: 136

Total in attendance or represented by proxy: 198 (quorum satisfied)

Meeting started 7pm, chaired by Craig Wooster

Due to concerns with legal procedures around the bylaws proposal (citing NCGS-55A), the vote on the proposed bylaws was postphoned by Craig Wooster (WVHOA President). A heated discussion ensued.

A few key questions included:

• Q: Did the board approve the bylaws in content?
• A: The board approved the bylaws for distribution to the membership.
• Q: Was the board aware that the proposal needed to be distributed via print copy?
• A: This became known in the past week.
• Q: What would happen if the vote went forward?
• A: <no answer>

Open discussion about by-laws and legal issues surrounding the vote continued until 7:45.

Motion (Tony Correale) to vote on the by-laws and allow the next board to decide what to do with them. Seconded.

• voice vote taken by role count - preliminary count is 65 Yes, 111 No.

Nominations taken from the floor for board positions:

Elections followed.

Preliminary election results:

President
Mark Hunsinger	78
Sigrun Dietz	93
Vice-President
Howard Siever	84
Randy Wood	89
Treasurer
Donna Correale	18
Walter Whaley	110
Recording Secretary
Don Van Ollefen	91
Andrew Watry	77
Corresponding Secretary
Mike Meyer	171
Member-at-large
Cheryl Hayden	68
David Cherveny	89
Pilar Jennings	111
Horace Wilson	77

Preliminary 2005 WVHOA Board
President	Sigrun Dietz
Vice-President	Randy Wood
Treasurer	Walter Whaley
Recording Secretary	Don Van Ollefen
Corresponding Secretary	Mike Meyer
Members-at-large	David Cherveny Pilar Jennings

Meeting adjourned 9:15pm.