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Past Board Meetings

 

MEMBERS PRESENT

Katie O誰eill, Board President
Andrew Jatico, Board Vice President
Lance Parker, Treasurer
Daina Gjemre, Director

MANAGEMENT REPRESENTATIVES

Cherie Murphy-Schmidt, Property Manager
Michelle Kamejarin, Property Supervisor

 

CALL TO ORDER
The meeting was called to order by Katie O誰eill, President at 6:03pm. Five (5) owners were in attendance.

ESTABLISHMENT OF A QUORUM
There is a quorum of four (5) Board members present.

ACTION ITEM #1: APPROVE MINUTES
Katie O誰eill made a motion to approve the minutes from the August 20th, 2019 Board of Directors Meeting as presented. This was seconded by Daina Gjemre. The motion passed unanimously.

TREASURER'S REPORT
Lance Parker, Board Treasurer gave the Treasurer痴 Report. As of May 31, 2017 the Association has $239,625.93 in its operating account and $ 173,079.57 in its reserve account for a total of $412,705.50 for total assets.

ACTION ITEM #2: APPROVE DRAFT AUDIT
Lance Parker made a motion to accept the draft audit of our 2018 fiscal year provided by Picker and Associates. This was seconded by Andrew Jatico. The motion passed unanimously.

ACTION ITEM #3: APPROVE DRAFT BUDGET FOR DISTRIBUTION TO HOMEOWNERS.
Lance Parker made a motion to approve the budget to be mailed to owners for 30-day review pending a revision to the draft. This was seconded by Andrew Jatico. The motion passed unanimously.

ACTION ITEM #4: APPROVE NATURAL GAS CONTRACT
Katie O誰eill made a motion to approve the extension of our gas contract with Constellation Energy. Our current contract expires on October 31. 2019. This was seconded by Andrew Jatico. The motion passed unanimously.

MEETING ADJOURNMENT
Katie O誰eill made a motion that the meeting be adjourned at 6:39pm. This was seconded by Lance Parker. The motion was passed unanimously.

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Museum Park Lofts I Condominium Association

Board Meeting Minutes 10/22/2019