Past Board Meetings
Katie O'Neill, Board President
Lance Parker, Treasurer
Daina Gjemre, Vice president
Andrew Jatico, Director
Cherie Murphy-Schmidt, Property Manager
Michelle Kamenjarin, Associa Supervisor
CALL TO ORDER
The meeting was called to order by Katie O’Neill, President at 6:35pm. Six (6) owners were in attendance.
ESTABLISHMENT OF A QUORUM
There is a quorum of four (4) Board members present.
ACTION ITEM #1: APPROVE MINUTES
Lance Parker made a motion to approve the minutes from the October 22nd, 2019 Board of Directors
meeting as presented. This was seconded by Daina Gjemre. The motion passed unanimously.
Lance Parker, Board Treasurer gave the Treasurer's Report. As of
December 31, 2018 the Association has $164,349.80 in our operating
accounts, Operating cash $137,054.54, and Operating Money Market
$18,095.15. Our reserve account has $424,676.19. Total assets
ACTION ITEM #2: APPROVE 2020 BUDGET
Lance Parker made a motion to accept the insurance proposal From
Mesirow Insurance for our 2019 insurance from Admiral. This was
seconded by Jerry Massa. The motion was passed.
Parker made a motion that the meeting be adjourned at 7:03pm. This was
seconded by Daina Gjemre. The motion was passed unanimously.
Museum Park Lofts I
Board Meeting Minutes – 12/5/19