|
CALL TO ORDER
The meeting was called to order by Katie O'Neill, Board President at 6:44pm. Eleven (11) owners were in attendance.
ESTABLISHMENT OF A QUORUM
There is a quorum of four (4) Board members present.
ACTION ITEM #1: APPROVE MINUTES
Lance Parker made a motion to approve the minutes from the October
30th, 2018 Board of Directors meeting as presented. This was seconded
by Daina Gjemre. The motion passed unanimously. The minutes will be
amended to show Katie O'Neill was not present.
TREASURER'S REPORT
Lance Parker, Board Treasurer gave the Treasurer's Report. As of
October 31, 2018 the Association has $172,626.83 in our operating
accounts, Operating cash $121,725.98, and Operating Money Market
$18,090.62. Our reserve account has $400,331.16. Total assets
$564,889.15.
ACTION ITEM #2: APPROVE 2019 BUDGET
Lance Parker made a motion to accept the 2019 Budget. This was seconded by Jerry Massa. The motion was passed.
ACTION ITEM #3: APPROVE 2019 DK HOLIDAY SCHEDULE
Jerry Massa made a motion to approve of the 2019 Budget Draft to be
mailed to owners for 30-day review. This was seconded by Daina Gjemre.
The motion passed unanimously.
ACTION ITEM #4: APPROVE 2017 DRAFT AUDIT
Lance Parker made a motion to approve the 2017 Audit prepared by Picker
and Associates. This was seconded by Jerry Massa. The motion passed
unanimously.
MEETING ADJOURNMENT
Jerry Massa made a motion that the meeting be adjourned at 6:54pm. This
was seconded by Jerry Massa. The motion was passed unanimously.
|
