Minutes of the Board Meeting
held on January 10, 2012 at 6:00 P.M.
in the onsite Clubhouse
1. Call to Order & Establishment of Quorum:
The meeting was called to order by President Richard Kleinhans at 6:00 pm. Vice President Bob Philbrook, Treasurer/Secretary Sam Bovalino, Directors Ken Lewis, Frank Carotenuto Bill Allen and Richard Marquis were also in attendance. Three (3) unit owners attended along with Kathy Watts from Dragon Property Management. With a quorum of Board members established, the meeting continued.
2. Approval of Minutes from the November 21, 2011 Board Meeting:
Bill Allen made a motion to approve the minutes of November 21, 2011 as written. Ken Lewis seconded the motion and it passed by unanimous voice vote.
Approval of Minutes from the December 27, 2011 Board Meeting:
Sam Bovalino made a motion to approve the minutes of December 27, 2011 as written. Bob Philbrook seconded the motion and it passed by unanimous voice vote.
3. New Business:
4. Schedule date for next meeting:
The next meeting of the Association will be the Annual Meeting on January 26, 2012 at 6:00PM.
With no further business to discuss, Frank Carotenuto made a motion to adjourn the meeting at 6:25 p.m. Bill Allen seconded the motion and it passed by unanimous voice vote.
Kathy Watts, CMCA, LCAM #27668
Reconcilable Differences, Inc.