- 16 -
operations that were prepared by the outside auditor of Crestwood
Association.
During each of the years at issue, the Crestwood Association
had an annual meeting of all its members (owners' meeting) that
was held at Crestwood immediately after the January board meet-
ing. As president of Crestwood Association, petitioner presided
over that meeting. The owners' meeting lasted approximately one
to two hours. The owners attending that meeting received a
summary audit report and were advised of significant activities
of the board.
During the years at issue, in his capacity as a board member
and/or an officer of Crestwood Association, petitioner was in-
volved in quality assurance activities of Crestwood Association.
Petitioner expressed a strong interest in quality assurance and
collaborated with Ms. Gahm to ensure the implementation of poli-
cies to improve all aspects of the daily Crestwood Association
owners' operations and lodge operations. During the years at
issue, petitioner communicated by telephone with Ms. Gahm and
other members of the Crestwood staff regarding quality assurance
and met with them in person regarding that matter during his
visits to Crestwood in the months of January, April, and Septem-
ber of each of the years at issue.
Throughout each of the years at issue, petitioner reviewed
the respective monthly financial statements of Crestwood Associa-
tion owners' operations and lodge operations and had telephonic
Page: Previous 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 NextLast modified: May 25, 2011