January 2011 Board of Directors Meeting Minutes

HIGHCROFT COMMUNITY ASSOCIATION

BOARD OF DIRECTORS MEETING
Starbucks
MINUTES

January 14, 2011


Meeting called to order by Michael at 8:17 am

Members Present: Michael Ovsievsky, Terri Melcher-Nelson & Christine Qubeck
Members absent: Andrew Moriarty & Mal Shah

Others in attendance: Debbie Haynes & Mike Smith, Omega Management

A motion was made by Michal to approve the December 2, 2010 minutes to including removing Scott and Anne from “others in attendance”. Seconded by Terri. Motion carried.

A motion was made by Terri to approve the financials report and carry over any excess funds to 2011 and close the seconded by Christine. Motion carried.

A motion was made by Christine to accept Option C with American Pool Service pending any feedback from the pool committee within the next few weeks, seconded by Michael. Motion carried

A motion was made by Christine to approve the racing line installation, seconded by Michael. Motion carried.

A motion was made by Terri to adjourn the meeting at 9:00 am, seconded by Michael. Motion carried.