Lake Como Beach Property Owner’s Association

Board of Director’s Special Meeting February 26, 2009

Reason: Called to fill the Treasurer position.

Allen called meeting to order.

Roll Call:

Allen nominates Jackie Lickerman for the treasurer position. Rich yes, Bill yes, Mary yes. Allen and Jackie abstain.

Jackie called Duick (accountant) and wants Duick to look at the records (review). How long will it take and how much will it cost.

Mary King motion to adjourn. 2^nd by Richard.