Call to Order:
Management called the meeting to order at 6:00 p.m.

Establishment of Quorum:
Board members present were Jason Andersen, Gerald Britton, Don Drake, Bill Galloway, Michael Sciaino and Richard Stewart. Al Ortiz was not able to attend. Kathy Watts represented Dragon Property Management.

Approval of Minutes from January 8, 2018:
Richard Stewart made a motion to approve the January 8, 2018 Board Meeting minutes. Bill Galloway 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. Michael Sciaino seconded the motion and the motion passed by unanimous voice vote.

Bill Galloway made a motion for Jerry Britton to serve as Vice President. Jason Andersen seconded the motion and the motion passed by unanimous voice vote.

Jerry Britton made a motion for Bill Galloway to serve as Secretary. Don Drake seconded the motion and the motion passed by unanimous voice vote.

Jason Andersen made a motion for Kim Lucks to serve as a non-voting Treasurer. Don Drake seconded the motion and the motion passed by unanimous voice vote.

Directors will be: Al Ortiz, Don Drake, Jason Andersen and Michael Sciaino.

The 2018 Board of Directors is as follows: