Camelot Residences Board of Directors
On April 13, 2018 in the onsite office
SPECIAL BOARD MEETING
Call to Order:
Meeting called to order by President Richard Stewart at 6:00pm.
Establishment of Quorum:
Those present were President Richard Stewart, Vice President Jerry Britton, Sec Bill Galloway and Directors Don Drake, Jason Andersen, Mike Sciaino and Al Ortiz.
Number of signers for checks: Jerry Britton made a motion to remove William (Bill) Silvernail as a signer for the account at Community Credit Union and allow the following Board Members all banking rights; including but not limited to, withdrawals, transfers, deposits. The Board Members with the rights will be Richard Stewart, Gerald Britton, Al Ortiz and Michael Sciaino. Richard Stewart seconded the motion and the motion passed by unanimous voice vote.
Next Board Meeting:
The next scheduled meeting will be Monday, May 14, 2018 at 6:00 p.m. at the on-site office.
With no further business to discuss, Jerry Britton made a motion to adjourn the meeting at 6:30p.m. Mike Sciaino seconded the motion and it passed by unanimous voice vote.
Kathy Watts, CMCA, LCAM
Dragon Property Management
Board of Directors, Camelot Residences Association, Inc.