Please note that Minutes posted on this blog are not final until read and approved by the Board of Directors at the next regularly scheduled meeting.
Note in particular item (5) in the draft minutes of June 2.
Tuesday, June 14, 2011
Minutes of June 2, 2011 Meeting of the Board; corrected and approved June 15, 2011
Cloverleaf Center Condominium
Meeting of the Board of Directors
June 2, 2011
Minutes
The Board held a meeting in accordance with Bylaws Article III, Section 10, on June 2, 2010, in the residence of a member.
Farouk Youssef called the meeting to order at 7:30 PM. Mr. Youssef, Peter Franke, Hinaya Jainoor and Diana Smith were present; Andrew Kim participated via conference call. Attendance constituted a waiver of notice of time, place and purpose, and established a quorum of the Board. As this was not a regular meeting, reading of the minutes was waived.
A summary of the meeting follows:
1) Discussion of loan request for rehabilitation and renovation.
2) Discussion of Kolas bill for temporary shoring.
3) Discussion of letters to delinquent owners.
4) Discussion of window a/c at 20537 GCD and removal of a car from 12947B.
5) Review of Robert’s Rules regarding changes to minutes; discussion of Summit’s request to remove the May 18 Minutes from http://cloverleafcenter1.blogspot.com/; discussion of correction to Section VI.b.v.3.
6) Discussion of Bid Summary status.
7) Discussion of letter to 12955 Bridger.
8) Discussion of priority of payments and acceleration of payments.
Meeting adjourned at 9:30 PM.
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