Magic Lake Property Owners’ Society Directors Meeting. June 13, 2022. Pender Island Legion. Present: Bob Coulson President Art Curtis Marina Projects Manager Jean Deschenes Treasurer Wally Foster Marina General Manager Dave Reed Director-at-Large Ian Syme Marina Maintenance Manager Robb Zuk Marina Operations Manager Joanna Rogers Office Manager plus guests; Dale Henning, Peter Hodgson, Donna Kilbey, Marjory Levien. Regrets: Lori Davenport Secretary Jeremy Harwoo

Attendees: Bob Coulson President and Chair Jeremy Harwood Vice-President Wally Foster Marina General Manager Lori Davenport Secretary Mike Wiley Recreation/Tennis Joanna Rogers Dave Reed Office Manager Member-at-large Absent: Jean Deschenes Robb Zuk Ian Syme Art Curtis Treasurer Marina Operations Manager Marina Maintenance Manager Marina Projects Manager Members Present: 7 Discussion Action Called to order at 4:00 pm 1. Approval of Agenda Approved Motio