November 2014 Meeting Minutes
SUNSET COVE HOMEOWNERS ASSOCIATION, INC.
BOARD OF DIRECTOR BUDGET MEETING
THURSDAY, NOVEMBER 20, 2014
The Budget meeting was called to order at 7:44pm by Simone Luke, President. Board Present: Simone Luke, Will Hernandez. Jack Damonte, Debbie Adams, Walt MacDonald, Gerry Holstein and Linda Torrents. Blue Crest Management: Mara Carter, Property Manager
The Board discussed the 2015 Proposed Budget increase from $210.00 to $225.00. Motion by Gerry to approve the increase of $15.00 to $225.00. Second Debbie, motion carried. ALL IN FAVOR
The meeting was adjourned at 8:02pm.
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APPROVED DATE
SUNSET COVE HOMEOWNERS ASSOCIATION, INC.
BOARD OF DIRECTOR ANNUAL MEETING
THURSDAY, NOVEMBER 20, 2014
The Annual meeting was called to order 8:05pm by Simone Luke, President. Board Present: Simone Luke, Will Hernandez. Jack Damonte, Debbie Adams, Walt MacDonald, Gerry Holstein and Linda Torrents. Blue Crest Management: Mara Carter, Property Manager
A quorum of 30% (66 members) needed. There were 94 ballots, the quorum was met. Owners signed in and the ballots were counted.
The 2015 Board of Directors are the following:
Simone Luke
Will Hernandez
Gerry Holstein
Sal Gambino
Debbie Adams
Glenn Parrish
Jack Damonte
The meeting adjourned at 8:52pm.
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APPROVED DATE
SUNSET COVE HOMEOWNERS ASSOCIATION, INC.
BOARD OF DIRECTOR ANNUAL ORGANIZATIONAL MEETING
THURSDAY, NOVEMBER 20, 2014
The Annual organizational meeting was called to order at 8:53pm by Simone Luke.
- Simone nominated Gerry as Treasurer, Gerry accepted. ALL IN FAVOR
- Jack nominated Simone as President, Simone accepted. ALL IN FAVOR
- Debbie nominate Sal as Secretary, Sal accepted. ALL IN FAVOR
- Jack nominated Will as Vice President, Will accepted. ALL IN FAVOR
- Debbie as Director
- Jack as Director
- Glenn as Director
The Board agreed unanimously there will be no December 2014 Board
meeting. The meeting was adjourned by Simone at 8:58pm.
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APPROVED DATE