Magic Lake Property Owners’ Society Directors’ Meeting January 8, 2018. 4pm. Pender Island School. Present: Peter Morton (acting chair), Jean Deschenes, Glenn Henderson, Patrick Crammond, Mike Wiley, Joanna Rogers (minutes). Regrets: Jeremy Harwood, Kathy Gilbert, Art Curtis, Ian Syme, David Reed. 1. Meeting called to order at 4.07pm. 2. Motion to approve the agenda. Moved by Jean, seconded by Glenn. Carried. 3. Motion to approve the previous meeting minutes. Moved by Jean, seconded by Glenn. Carried. 4. Delegation. None. 5. Business arising from previous minutes. None. 6. Treasurer’s Report. Jean reported that both revenues and expenses are on track. Fund balances remain unchanged. It was a
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