Attendance
Present
- David Harris, Board President
- Joe Matranga, Board Vice President
- Rebecca Lewis, Secretary
Absent
- Charles Butler, Treasurer
Others Present
- Julie Bigelow, Regional Vice President, Walters Management
- Ieasha Peters, Recording Secretary, Walters Management
Board Appointment and Reorganization
It was noted that a vacancy exists on the Board and that the Board is empowered through the governing documents to appoint a homeowner to fill that vacancy. Following discussion, a motion was duly made and seconded to appoint homeowner Tony Reed to the vacant seat on the Board. The motion passed unanimously.
Discussion was held regarding the allocation of officer positions for the Board. Following discussion, a motion was duly made, seconded, and unanimously passed to approve the following slate of officers:
- Charles Butler — President
- Joe Matranga — Vice President
- Rebecca Lewis — Secretary
- Tony Reed — Treasurer
- David Harris — Member at Large
It was noted that Mr. Harris will serve as HOA Board liaison to the Club Board.
Adjournment
There being no further business to come before the Board of Directors, the Regular Session was adjourned at 10:10 AM.
Respectfully submitted
Ieasha Peters, Recording Secretary, Walters Management
Approved · July 12, 2023