Budget Meeting | November 7, 2014

by admin on November 7, 2014

Palm Worth, Inc.
Budget Meeting
Friday November 7, 2014
Palm Worth Clubhouse

1. CALL TO ORDER

Meeting called to order by Juanita Leary, Board President at 3:05 p.m.

Board members present:
Juanita Leary President
Vice President Jim Apostolico
Glenn Keller Treasurer
Marian Day Secretary
Director Art Boyle
Len Lilyholm Director and Stacey Graiziger Director were absent

2. ROLL CALL

Quorum of the Board was present and verified. Building Manager Marcy Cresswell, LCAM was present along with several shareholders.

3. TREASURERS REPORT
The latest Treasurers’ report was reviewed at the October 28th meeting.

4. BUDGET DSICUSSION AND APPROVAL
Glenn Keller went through the budget line items that had been changed and gave an explanation.
There was a brief discussion of the concrete work, beams, columns that have been repaired or replaced and Palm worth should be in good shape for a while.
Shareholders were asked to report any cracks or issues with stucco to a Board member, manager, or maintenance.
Cracks on porches were discussed and determined to be settling cracks.
Glenn Keller moved to approve the budget, second by Art Boyle and all in favor.

5. ADJOURNMENT

Jim Apostolico moved to adjourn at 3:35 p.m., second by Marian Day.

 

Minutes submitted by:
Marcy Cresswell, LCAM
November  18, 2014

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