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CALL TO ORDER
The meeting was called to order by John Higgginson at 5:01pm. Twenty
three (23) owners were in attendance.
ESTABLISHMENT OF
A QUORUM
There is a quorum of four (4) Board members present.
ACTION ITEM #1:
APPROVE MINUTES DECEMBER 14th, 2022
Del Cahill made a motion to approve the minutes
from the DECEMBER 14th, 2022 Board of Directors
meeting. This was seconded by Alaine Kamm. Motion passed.
TREASURER'S
REPORT
The Treasurer's Report was presented by Treasurer, Del Cahill.
MANAGEMENT REPORT
The Management Report was presented by Forth Group Property Manager, Cherie Murphy-Schmidt.
ACTION ITEM #2:
APPROVE INSURANCE PROPOSAL.
Del Cahill made a motion to approve the 2023 insurance proposal provided by Alliant Mesirow in the amount
of $41,950. This was seconded by Alaine Kamm. Motion carried
MEETING
ADJOURNMENT
AlaineKamm made a motion that the meeting be adjourned at 5:20 pm.
This was seconded by Del Cahill. The motion was passed unanimously.
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