Past Board Meetings

MEMBERS PRESENT

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

MANAGEMENT REPRESENTATIVES

Cherie Murphy-Schmidt, Property Manager

CALL TO ORDER
The meeting was called to order by Lance Parker at 3:00 pm. Thirty one (31) owners were in attendance.

ESTABLISHMENT OF A QUORUM
There is a quorum of four (5) Board members present.

ACTION ITEM #1: APPROVE NON-RENEWAL OF ASSOCIA MANAGEMENT CONTRACT
Lance Parker made a motion to approve the non-renewal of Associa’s management contract. This was seconded by Del Cahill. The motion passed unanimously.

ACTION ITEM #2: APPROVE A NEW MANAGEMENT CONTRACT WITH FORTH GROUP
Lance Parker made a motion to approve a new management contract with Forth Group. This was seconded by John Higginson. The motion passed unanimously.

MEETING ADJOURNMENT
John Higginson made a motion that the meeting be adjourned at 3:45 pm. This was seconded by Del Cahill. The motion was passed unanimously.