The meeting was called to order at 2:00 pm by President Tim Pellerin via Zoom. Board members in attendance were Steve Couch, Tim Pellerin, Terry Barrett, Mike Dammeyer, and Deborah Stevens. Attending from Hilton Grand Vacations (HGV) were Jasson Dassow- Risk Management, Sharry Luneke – Regional Vice President; Matt Fox – Area Managing Director; Chip Fosth – Resort Director, Dawn Cornfield – Assistant, and Amy High.
MOTION was made by Mike Dammeyer and seconded by Deb Stevens to move into Executive Session to discuss business regarding insurance issues. All voted in favor. Motion carried unanimously.
MOTION was made by Steve Couch and seconded by Terry Barrett to move out of Executive Session at 2:42pm. All voted in favor. Motion carried unanimously.
MOTION was made by Steve Couch and seconded by Mike Dammeyer to no longer approve credits for maintenance fee reimbursements beginning Week 27, July 6, 2024. Mr. Pellerin voted aye, Ms. Stevens voted aye, Mr. Dammeyer voted aye, Mr. Barrett voted aye, and Mr. Couch voted aye. Motion carried unanimously.
ADJOURNMENT: There being no further business, MOTION was made by Steve Couch and seconded by Terry Barrett to adjourn. Mr. Pellerin voted aye, Ms. Stevens voted aye, Mr. Dammeyer voted aye, Mr. Barrett voted aye, and Mr. Couch voted aye. Motion carried unanimously.
Meeting adjourned at 2:45 pm.