Board of Directors Meeting Minutes – January 8, 2007
January 8, 2007
A signed copy of these and all minutes going back to the 1980’s are available from the Management Office upon request.
In Attendance
Bob Pierce, President; Phoebe Helm, 1st Vice President; Sandra Goldberg, 2ndVice President; Herbert Hellauer, Treasurer; Mary McQuillan, Property Supervisor; Christina Epple, Property Manager; Mavis Mather, Assistant Manager
Time meeting started (6:45 pm)
Distribution of Proposed Budget
Upon due motion by Phoebe Helm and seconded by Herbert Hellauer, the Board voted to approve the distribution of the 2007/08 proposed budget. Bob Pierce, Phoebe Helm, and Herbert Hellauer voted in favor; Sandra Goldberg opposed as there was a significant portion of the budget that has not been reviewed by the Budget and Finance committee and no final draft has been reviewed by the Board of Directors. The motion passed.
Adjournment
Upon due motion by Phoebe Helm and seconded by Herbert Hellauer the meeting adjourned at 6:55 pm.
Bob Pierce, President
Phoebe Helm, 1st Vice President
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