Board Meeting Minutes

                                November 17, 2010

The meeting of the board of directors for Clubhouse Village was held on November 17, 2010 at 3:00 PM at the Clubhouse. Directors in attendance were Bill Scott, Harry Unglaub and Rev. George Pappas. Jim Zernzach and Dick Ryan were absent.  Dixie Cory, CAM represented management.

 Call to order: Father Pappas called the meeting to order at 3:00 PM and stated a quorum was established with three board members present.

 

Review and act on Proposed 2011 budget: Motion was made by Harry Unglaub and seconded by Bill Scott to approve the 2011 proposed budget as presented with a quarterly assessment of $1,010.00; the motion carried.  Ms. Cory stated the association has a hurricane deductable of 5% of the assessed value of the association and the owners may have a special assessment in the event of a hurricane.

 

Question and comments from members: Discussion was made on the cost for the propane for the  BBQ grill at the pool and the members agreed to contribute to the cost when they used it.

 

Adjournment: Motion by Bill Scott and seconded by Harry Unglaub to adjourn, the meeting adjourned at 3:10 P.M.

 

Respectfully submitted by Dixie Cory, CAM