Camelot

Minutes of the Organizational Meeting of the
Camelot Residences Association Inc.
Held Immediately After the Annual Meeting
On February 11, 2017, at the Titusville Library

Call to Order:  
Management called the meeting to order at 3:10 p.m. 

Establishment of Quorum:
Board members present were Gerald Britton, Bill Galloway, Kim Lucks, Richard Stewart and Richard Wilson.  Kathy Watts represented Dragon Property Management.  

Approval of Minutes from November 11, 2016:
Kim Lucks made a motion to approve the November 11, 2016 Board Meeting minutes.  Richard Wilson seconded the motion and the motion passed by unanimous voice vote.

Two owners have also offered to serve on the 2017 Board.  They are Jason Andersen (units 3072 & 3098) and Donald Drake (2952).
Richard Wilson made a motion to accept Jason Anderson and Donald Drake to the 2017 Board as Directors.  Richard Stewart seconded the motion and the motion passed by unanimous voice vote.

Elections of Officers:

Bill Galloway made a motion for Richard Stewart to serve as President.  Kim Lucks seconded the motion and the motion passed by unanimous voice vote.

Bill Galloway made a motion for Gerald Britton to serve as Vice President. Richard Stewart seconded the motion and the motion passed by unanimous voice vote.

Bill Galloway made a motion for Kim Luck to serve as Secretary/Treasurer.  Jason Anderson seconded the motion and the motion passed by unanimous voice vote.

Directors will be:  Bill Galloway, Donald Drake, Jason Anderson and Richard Wilson.

The 2017 Board of Directors is as follows:
President:   Richard Stewart  
Vice President:   Gerald Britton 
Secretary/Treasurer:  Kim Lucks 
Director:  Bill Galloway
Director:  Richard Wilson
Director:  Donald Drake
Director:  Jason Andersen

Old Business:

New Business:
Amendment vote:  The voting sheets are still coming in and are good through April 2017.

Committee Reports:
None at this time

Announcements:
 
Next Board Meeting:  The next scheduled Board meeting will be a CLOSED meeting on Wednesday, February 15, 2017 at 6:00 p.m. in the on-site office.

Adjournment:
With no further business to discuss, Gerry Britton made a motion to adjourn the meeting at 3:40p.m.  Richard Wilson seconded the motion and it passed by unanimous voice vote.

Respectfully submitted,

Kathy Watts
Kathy Watts, CMCA, LCAM 
Dragon Property Management
Board of Directors, Camelot Residences Association, Inc.