Minutes of the Feb. 13, 2013 Special Board Meeting

MANORS AT CENTRAL PARK
CONDOMINIUM ASSOCIATION
Minutes of the
Special Meeting of the Board of Directors

Feb. 13, 2013, 7:00 p.m.

(these minutes have not yet been approved)

1. Call to Order, Establish Quorum: The meeting was called to order at 7:09 p.m.; Mike Grobbel, Bhartan Amin, Larry Cybulski were in attendance.
2. Approve the Meeting Agenda: unanimously approved as presented.
3. New Business:
1. Election of Officers for 2013

                                                              i.      President: Mike Grobbel

                                                            ii.      Secretary: Bhartan Amin

                                                          iii.      Treasurer: Larry Cybulski

2. Violation notice, loose dog incident; the Board determined

                                                              i.      the co-owner is in default for failing to respond to the notice of the alleged violation

                                                            ii.      after examining the allegation and available evidence, that the alleged violation did in fact occur; the co-owner will be informed of the Board’s finding and their liability

4. Old Business:
1. the Minutes of the Oct. 26, 2012 Board Meeting were unanimously approved
5. Open Discussion:
1. Agenda items for next Board of Directors meeting

                                                              i.      Potential changes and additions to the Bylaws

                                                            ii.      Creation of Architectural Control Committee

6. Set next Board of Directors meeting date, time and place: Friday, March 15, 2013, 9:30 a.m. at the offices of Kramer-Triad Associates.
7. Adjourn: the meeting was adjourned at 8:30 p.m.