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CALL TO ORDER
The meeting was called to order by Katie O'Neill, President at 6:03pm. Eight (8) owners were in attendance.
ESTABLISHMENT OF A QUORUM
There is a quorum of four (4) Board members present.
ACTION ITEM #1: APPROVE MINUTES
Jerry Massa made a motion to approve the minutes from the February 12th, 2019 Board of Directors meeting as presented. This was seconded by Katie O'Neill. The motion passed unanimously.
TREASURER'S REPORT
Lance Parker, Board Treasurer gave the Treasurer's Report. As of January 31st, 2019 the Association has $158,140.40 in our operating accounts, Operating cash $137,554.57, and Operating Money Market $18,097.46. Our reserve account has $392,687.56. Total assets $550,827.96.
ACTION ITEM #2: APPROVE ASSOCIA MANAGEMENT CONTRACT
Daina Gjemre made a motion to accept a 1 year management contract with Associa Chicago. This was seconded by Lance Parker. The motion was passed.
MEETING ADJOURNMENT
Daina Gjemre made a motion to accept a 1 year management contract with Associa Chicago. This was seconded by Lance Parker. The motion was passed.
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