Showing posts with label meeting. Show all posts
Showing posts with label meeting. Show all posts

Friday, March 13, 2015

Meeting Minutes as Reported by Unit Owner

Meeting minutes, contributed by Paulette Watson (thank you, Paulette!)

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Townhouses at Jacaranda Condominium Association, Inc.

Board of Directors Annual Meeting 
Minutes of Wednesday, March 11, 2015

Call to Order 7:00 PM 
 Present: John Lovell, Mark Morgenstern, Phyllis Fabara, Carol Hazan,
Paulette Watson, Wendi Hill and Office staff . Also present Beth Linde and
assistant.
 Absent: Willie Perkins
 
State election Monitor, Arthur Miller, announced that there was a quorum and
explained the proceedings for counting ballots for election of Board Members
to four seats.

Announcement of newly elected Directors for 2-year term: 
 Voting Results:
 Cynthia Potts (99), David Saldarriaga (87), Tracy Thomas (85), Harold Scott
(72), Phyllis  Fabara (68), Paulette Watson (67), Sean Wolf (65), Flavius
Lazar (42), John Lovell (34).

Elected: Cynthia Potts, David Saldarriaga, Tracy Thomas, and Harold Scott

No other business brought forth.

Adjournment 11:13 PM
Submitted by Paulette Watson, 2014 Secretary, Board of Directors, March 12,
2015 

Steve, there was no voting in 2010-2014 because only present BOD members ran
so they were elected by default. Willie Perkins ran in 2013 to fill an empty
spot - again no voting. In 2014 there was, I believe, two "intents to run"
but there were problems with either their eligibility or late entry.

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Friday, May 30, 2008

Construction Committee Meeting Notice

The following information was sent through email from the Association:

Notice
Construction Committee Meeting
Thursday, June 5, 2008, 7:30 pm at the Clubhouse

All Unit Owners are welcome to attend.

This Construction Committee meeting is for the purpose of the agenda items only. Questions
regarding items on the agenda will be answered and discussion on them will be entertained.
Questions on other building items of interest will be answered if time permits.

Agenda:
Architectural Changes
Fence and gate issues community wide
Review of committee progress on: Buildings still under construction; Painting; Gutters; Roofing
Owner questions on other matters pertaining to current construction
New business
Adjourn