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ROYAL CANYON PROPERTY OWNERS ASSOCIATION

MINUTES OF ANNUAL MEMBER BUSINESS MEETING

SATURDAY, FEBRUARY 5, 2005

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President Robert Merry called meeting to order at the Oakmont Country Club at 11:30 AM.

Director John Wolff opened the meeting, leading the pledge to our flag.

Helena Seltzer, Nominating Committee Chair, announced the committee's slate of Directors for 2005.  They are: Dan Cabrera, Ken Cartwright, Jim Eddy, Robert Edwards and Leanne Reynolds.

Robert Merry called for nominations from the floor.  Seeing none, Nick Friesen moved to close the nominations and elect the Nominating Committee's slate.  Mary Ann Prelock seconded the motion.  There was no discussion.  The slated nominees were approved by voice vote.

Robert Merry read a statement from the audit committee of Directors Nick Friesen and Jan Gero indicating the financial status of the Association was sound, records were in order.  They offered high praise for the work of Treasurer Richard Lee.

The business meeting was adjourned at 11:45 AM.

Brunch was served followed by the program at noon.  The program featured a forum among eighteen candidates running for four seats on the Glendale City Council.  The election is scheduled for April 5, 2005.  Will Rogers served as forum moderator.  The program ended at 2:15 PM.

One hundred forty-nine guests paid for brunch and the program.  Another twenty attended as observers during the program.

"The Glendale News-Press" sent a reporter; "The Glendale Independent Weekly" sent a reporter and photographer to cover the event.

Respectfully submitted by acting secretary, Carol Merry.


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