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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Change To The Blog

I am eliminating the portion on the left side of this blog where I track the attendance of BOD members at BOD meetings. The instability of the BOD membership over the past several months and the lack of consistent meeting minutes has rendered that service almost meaningless. Instead, I am placing links to Board Meeting Minutes and various Committee Meeting Minutes as they become available.


For the record, and for whatever it is worth, the following attendance is what I did manage to track:

Board of Directors Attendance Record (from meeting minutes)

As of sometime in June, it has been determined that only W2ndi H1ll, John Lovell, and Ben Odebralski are legitimately on the BOD. An election is happening soon to fill the other four seats.

As of April 21st, the newly constituted BOD is Dan Capobianco, Yvonne Fabozzi, WH, John Lovell, Mark Morgenstern, Ben Odebralski, and Dan Vermut. Augusta Alvarez recently resigned.

The members of the 2008/9 BOD that were elected in March of 2008 are John Lovell, Ben Odebralski, WH, Augusta Alvarez, and Yvonne Fabozzi. Manny Salomon and Theresa Levy both resigned after the election in March 2008.

The 2007/8 BOD membership included Prentis H. Johnson, Theresa Levy, John Lovell, Ben Odebralski, Manny Salomon, Harold Scott, Bryan Sklar.

For expediency, their attendance will be reported by absences, with the assumption that if they are not reported absent that they were present at the meeting.

(Information is taken from BOD minutes, as best as can be obtained -- no official meeting minutes are available since the March 2008 election)

March 13th 2007 absences: none
April 10th 2007 absences: Levy
June 6th 2007 absences: Sklar
June 13th 2007 absences: Odebralski, Sklar
June 20th 2007 absences: Levy, Scott, Sklar
June 27th 2007 absences: meeting cancelled
July 18th 2007 absences: Levy, Sklar
July 25th 2007 absences: Levy
August 1st 2007 absences: none
August 8th 2007 absences: Ombudsman meeting
August 15th 2007 absences: Levy, Scott
August 22nd 2007 absences: Levy, Lovell, Sklar
August 29th 2007 absences: Levy, Lovell, Odebralski, Sklar
September 5th 2007 absences: Levy
September 19th 2007 absences: Levy, Lovell, Scott
October 3rd 2007 absences: Levy, Lovell, Sklar
October 11th 2007 absences: Levy
October 17th 2007 absences: Levy, Lovel, Odebralski
December 7th 2007 absences: Levy, Lovel, Scott
December 10th 2007 absences: Levy, Lovell, Sklar
January 7th 2008 absences: Levy
March 10th 2008 absences: Levy
March 17th 2008 absences: Levy
March 24th 2008 absences: None (two vacancies)

BOD meeting minutes 2007 October 11

BOD meeting minutes 2007 October 03