Special Meeting Minutes
August 29, 2025 - Conference Call
Purpose: This meeting was called by Susan Cooper, President with the appropriate 72 hours notice described in Gold Pointe’s By-Laws, for a vote for the removal of David V. Kimball as Secretary and Renee Tyminski as Vice President.
Attendance:
Susan P. Cooper, President
Renee Tyminski, Vice President
David V. Kimball, Secretary
Nate Kracht, Member at Large
Julie Kracht, Member at Large
June Niece, Member at Large
Carol McInnis, Member at Large (by Proxy)
Process: The meeting was held by conference call. Each member of the board voted on the removal of David V. Kimball and Renee Tyminski separately.
Vote Tally: The vote tally was taken by Susan P. Cooper and Julie Kracht. The following is that tally:
Removal of: David V. Kimball Renee Tyminski
Susan P. Cooper - Yes Yes
Renee Tyminski - No No
David V. Kimball - No No
Nate Kracht * - Yes Yes
Julie Kracht * - Yes Yes
June Niece - Yes Yes
Carol McInnis (by proxy) Yes Yes
*One vote counted per household per by laws.
Result: A majority vote of 4-2 was registered to remove David V. Kimball from officer position as Secretary. A majority vote of 4-2 was registered to remove Renee Tyminski as Vice President.
David V. Kimball and Renee Tyminski have been removed from their officer positions as of August 29, 2025.
