Mariners Cove Condo Association Board Meeting

June 1, 2019

Reorganization of new Board after annual meeting.

Call to Order 11 am: Carol Hassebrock

Present: Carol Hassebrock, Tim Lynch, Stacy Famellos, Christina Brewer, Chris Urquhart Guests: Gary Haveman

Minutes: April 20, 2019 Board Meeting. Moved to approve as read. Chris, Second, Tim. MC.

Organization of new Board:

Motion was made by Chris and seconded by Stacy to elect the following officers for the 2019-2020 year. Carol Hassebrock, President; Cathy Tepel, Vice-president; Eric Hedges, Secretary; Christina Brewer, Treasurer. MC.

Authorization:

Motion was made by Chris to authorize President Carol Hassebrock to represent the Board and to sign documents for the Association. Motion seconded by Stacy. MC.

Old Business:

Carol present info and a discussion followed on how to dispense funds from Lien award. Reimbursements will be made into the appropriate funds.

New Business:

Tim presented quotes from several security companies to the Board. He will review the quotes with Eric Hedges and Ralph Tepel and make a recommendation to board members via email. We will vote on security choice at that time.

Next meeting, August 31, 2019 at 9 am.

Adjourned: 11:45 by Chris, seconded by Stacy. MC