The annual meeting was called to order by Lance Parker, Board President at 5:00 pm. Board Members in attendance:

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

Also in attendance was Cherie Schmidt, Property Manager and Michelle Kamenjarin, Property Supervisor from DK Condo.

Quorum was certified at 33.9976% of owners present or voting by proxy.

A motion was made by Lance Parker, to approve annual meeting minutes dated December
5th, 2019.  The motion was seconded by John Higginson and unanimously approved.

The following candidates were introduced running for the two open Board positions:

Lance Parker
John Higginson

Nominations were requested from the floor and there were none. The Nominations were closed.

Voting Closed.

With two candidates running for two open positions a motion was made by Lance Parker to vote by acclamation.  This was seconded by Del Cahill and unanimously approved.

The meeting was adjourned at 5:35 pm