Hidden Harbor

Minutes of the Organizational Meeting of the
Hidden Harbor Board of Directors
On January 17, 2018, in the onsite clubhouse

Call to Order:
Bill Allen called the meeting to order at 6:20 p.m.

Establishment of Quorum:
Board members present were Bill Allen-President, Mary Dillon-Vice President, Sam Bovalino-Treasurer/Secretary and Directors Frank Carotenuto, August Kuhling and Butch VanGraafeiland. Claudine Tantillo was not able to attend. Kathy Watts represented Dragon Property Management.

Approval of Minutes from December 14, 2017:
Butch VanGraafeiland made a motion to approve the December 14, 2017 Budget Meeting minutes. August Kuhling seconded the motion and the motion passed by unanimous voice vote.

Appointment of new Board Members:
Sam Bovalino made a motion for 2018 officers also serve the same positions during 2017. Frank Carotenuto seconded the motion and the motion passed by unanimous voice vote.

The 2018 Board of Directors is as follows:
President Bill Allen
Vice President Mary Dillon
Secretary/Treasurer Sam Bovalino
Directors will consist of: Frank Carotenuto, August Kuhling, Claudine Tantillo and Butch VanGraafeiland.

Old Business:

New Business:

Future Projects:
-Parking lot resurfacing
-Lighting
-Breezeway refinishing

Announcements:

Next Board Meeting:
The next scheduled Board meeting will be Thursday, February 8, 2018 at 6:00 p.m.

Adjournment:
With no further business to discuss, Butch VanGraafeiland made a motion to adjourn the meeting at 6:35p.m. August Kuhling seconded the motion and it passed by unanimous voice vote.

Respectfully submitted,

Kathy Watts
Kathy Watts, CMCA, LCAM
Dragon Property Management
Board of Directors, Hidden Harbor Owners Association, Inc.