MARINER’S COVE CONDO ASSOCIATION BOARD MEETING

June 8, 2013

President:                    Carol Hassebrock

Vice President:            Jim Morehouse

Secretary/Treasurer:    Kim Burgess/Wayne Holverstott

Board Member:           Chris Urquhart, Cathy Tepel, Deanne Wright.

CALL TO ORDER: 11:35 am

Call to order by President Carol Hassebrock. 

GREET GUESTS:   None.

MINUTES:    Motion to accept by Deanne.  2^nd  by Wayne.  Approved.

REORGANIZATION OF BOARD:

Carol nominated Cathy for President.  2^nd by Deanne.  Approved.

Carol nominated Jim for Vice-President.  2^nd by Wayne.  Approved.

Carol nominated Kim for Secretary.  2^nd by Chris.  Approved.

Chris nominated Carol for Treasureer.  2^nd by Deanne.  Approved.

Chairing of meeting turned over to President Cathy.

CORRESPONDENCE:       Letter received from owner for repairs needed.  Information passed on to Wayne for completion.

NEW BUSINESS:

Assessment:  Discussion regarding the balconies on building one.  Cathy advised walls were replaced approximately 7 years ago and may not need to be replaced with glass.  Motion made by Deanne to keep the proposed assessment at $3,000.00.  2^nd by Wayne.  Approved.  Letter to be sent with 2 invoices, 1 for dues and 1 for the assessment to indicate due date on each invoice as July 1^st for dues and July 15^th for the assessment. 

The Board agreed to meet on an as-needed basis during the summer.  The next regular was scheduled for September 21, 2013 at 9am in the clubhouse.

ADJOURNMENT:   11:50 am.       

Kimberli Burgess, Acting Secretary