November 21, 2017-Meeting Minutes-1st Meeting

SUNSET COVE HOMEOWNERS ASSOCIATION, ING,
BOARD OF DIRECTORS MEETING
TO APPROVE 2018 BUDGET
DATE: November 21,2017
TIME: 6:30 P.M. ,/
LOCATION: Community Pool Area
PRESENT: Will Hernandez, President
Walt MacDonald, Secretary
Martin Schaffer, Director
Michael Baiardi,. Director
Vickie Hooke, Vice President
Felicia Erskine, Treasurer
Catherine Ziegler, Director
Also present Carol E Garcia, LCAM from Exclusive Property Management
HOMEOWNERS PRESENT: 31 homeowners
CALL TO ORDER:
Meeting was called to order at 7:55pm.
Note: This meeting was scheduled to start at 6:30pm before the Annual/Elections
Meeting, but the attorney conducted the Annual/Elections Meeting first.
MOTIONS:
Felicia Erskine – Treasurer- stated her discontent with the budget presented for
approval and said that she still wanted to review it. Motion was made by Vickie Hooke
and 2nd by Will Hernandez to schedule a new day for a budget meeting. -All in favor.
Motion passed.
ADJOURNMENT:
A motion was made by Felicia Erskine and 2nd by Marty Schaffer to adjourn the meeting
at 8:20 pm. All in favor – Motion passed.
Submitted,
Carol E Garcia, LCAM
Date:
Approved