Attendees: Jeremy Harwood President and Chair Bob Coulson Vice President Lori Davenport Secretary Jean Deschenes Treasurer Robb Zuk Marina Operations Manager Art Curtis Marina Projects Manager Mike Wiley Recreation/Tennis Dave Reed Member-at-Large Joanna Rogers Office Manager and Meeting Host Absent: Wally Foster Marina General Manager Ian Syme Marina Maintenance Manager Discussion Action 1. Called to order at 4:05pm 2. Approval of Agenda Approved Motioned by Bob Seconded by

No minutes.

Magic Lake Property Owners’ Society Board of Directors’ Meeting Minutes November 9, 2020 – Legion Hall Attendees: Jeremy Harwood President and Chair Lori Davenport Secretary Jean Deschenes Treasurer Wally Foster Marina General Manager Robb Zuk Marina Operations Manager Art Curtis Marina Projects Manager Ian Syme Marina Maintenance Manager Mike Wiley Recreation / Tennis Dave Reed Member-at-Large Joanna Rogers Office Manager and Meeting Host Absent: Bob Coulson Vice President M

MINUTES OF THE MAGIC LAKE PROPERTY OWNERS’ SOCIETY ANNUAL GENERAL MEETING HELD ON SATURDAY, OCTOBER 17 2020 AT 1:00 PM VIA ZOOM *DRAFT SUBJECT TO ADOPTION AT OCTOBER 16 2021 ANNUAL GENERAL MEETING PRESENT: Jeremy Harwood President Dave Reed Member-at-Large Kathy Gilbert Secretary Robb Zuk Marina Operations Manager Joanna Rogers Office Manager and Meeting Host Mike Wiley Director of Recreation / Tennis Art Curtis Marina Projects Manager Ian Syme Marina Maintenanc

MINUTES OF THE MAGIC LAKE PROPERTY OWNERS’ SOCIETY ANNUAL GENERAL MEETING HELD ON SATURDAY, OCTOBER 19 2019 AT 2:00 PM ST. PETER’S ANGLICAN CHURCH HALL 4703 CANAL ROAD, PENDER ISLAND BC PRESENT: Jeremy Harwood President Wally Foster Vice-President Dave Reed Member-at-Large Kathy Gilbert Secretary Jean Deschenes Treasurer Mike Wiley Recreation Director - Tennis Art Curtis Marina Projects Manager Bob Coulson Marina Operations Manager Ian Syme Marina Maintenance