MARINERíS COVE CONDO ASSOCIATION BOARD MEETING

 

June 7, 2014

 

PRESIDENT:†††††††††††††††††††††† Cathy Tepel (absent)

 

VICE PRESIDENT:†††††††††††† Jim Morehouse

 

SECRETARY:††††††††††††††††††††† Kim Burgess

 

TREASURER:†††††† †††††††††††††† Carol Hassebrock

 

BOARD MEMBERS:††††††††† Chris Urquhart (via Skype), Deanne Wright

††††††††††††††††††††††††††††††††††††††††††††

ABSENT:†††††††††††††††††††††††††††† Wayne Holverstott

††††††††††††††††††††††††††††††††††††††††††††

CALL TO ORDER:††††††††††††† 11:40 am

 

Call to order by Treasurer Carol Hassebrock

 

GUESTS:†††††††††††††††††††††††††††† Gary Haveman

 

REORGANIZAITON OF BOARD:

 

Motion made by Chris to keep officers the same until the next board meeting. 2nd by Deanne.† Approved.

 

CORRESPONDENCE:††††††† None.

 

MINUTES:††††††††††††††††††††††††† Motion made by Deanne to approve the minutes as presented.† 2nd by Jim.† Approved.

 

FINANCIAL REPORT:†††††† Presented by Carol.† Motion to accept as presented by Kim.† 2nd by Chris.† Approved.

 

OTHER BUSINESS:†††††††††† Carol will draft a letter regarding the assessment approved at the AGM to be included with the next invoice.

 

†††††††††††††††††††††††††††††††††††††††††††† Water spigot is broken at north end of Building 1.† Gary will arrange to have it repaired.

 

†††††††††††††††††††††††††††††††††††††††††††† Motion made by Deanne to hire a plumber to repair spigot at north end of Building 1. 2nd by Jim.† Approved.

 

All agreed that the Board will meet as need throughout the summer

 

Motion to adjourn by Chris.† 2nd by Kim.† Approved.

 

ADJOURNMENT:††††††††††††† 12:30 pm

 

Next meeting:†††††††††††††††††† Septemeber 13, 2014 at 9:00 am

 

 

 

 

 

†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††

Kimberli Burgess, Secretary