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