MEMBERS PRESENT
Lance Parker, President
John Higginson, Secretary
Del Cahill, Director
Neal McCrillis, Director

MANAGEMENT REPRESENTATIVES
Cherie Murphy-Schmidt, Property Manager
Michelle Kamenjarin, Property Supervisor

The meeting was called to order by Lance Parker at 5:31 pm. seven (7) owners were in
attendance.

Quorum was certified at 24.2% of owners present or voting by proxy.

A motion was made by John Higginson to approve the Annual Meeting minutes from
December 9th, 2020. This was seconded by Neal McCrillis. The motion passed unanimously.

The following candidates were introduced for the 3 open Board positions:

Del Cahill
Alaine Kamm
Neal McCrillis

Nominations from the floor were requested. None were presented.
The Nominations were closed.
Voting Closed.

With 3 candidates running for 3 positions Lance Parker made a motion to vote by
acclimation. This was seconded by John Higginson. The motion passed unanimously.

The new board elected new officers, they are as follows:

President -Lance Parker
Vice President – John Higginson
Treasurer – Del Cahill
Secretary – Alaine Kamm
Director – Neal McCrillis

John Higginson made a motion that the meeting be adjourned at 5:39 pm. This was seconded by Del Cahill. The motion was passed unanimously.