May 27, 2010 at 4pm.
WestHaven Commons-Board Meeting
Board Members
Theresa L.-President
Kay T.-Vice President
Sherly W.-Treasurer
Lucile M.-Secretary
Minutes
by Theresa L. President
1. Type of meeting "Agneda Planning Meeting" (member/board/committee)
2. Place where meeting held Kay-Vice President condo and 4pm on May 27,2010
3. Persons present-Theresa L. (WestHaven Commons President) and Kay T. (WestHaven Commons V.P.)
4. Reports reviewed (financial)--Dave Dressler's Packet of HOA April 2010 to YTD Reports--
5. Motions, who moved, who seconded and if carried--N/A
6. Description of other items
Quick discussions
- Dave Dresseler-- April Financial packet--
-Acquiring an HOA independent attorney, Independent CPA/audit, Gemini Property mtg.--(quick overview of Sheryl and Theresa's meeting on May25, 2010 @ 2:30pm.)
Next
Set Agenda--research & call
1. HOA attorneys
2. HOA CPA-- Full-audit (fees)
3. Review Nationwide Insurance Policies (w/Robert King--Representative)
4. Search other HOA property agents
5. Time meeting adjourned- 5:25pm.
Good day