HOA Board Meeting Minutes 1-21-16 Draft Only

MARBELLA LAKES OWNERS ANNUAL MEMBERSHIP MEETING
1/21/2016
6:30pm

MARBELLA LAKES CLUB HOUSE
6664 MARBELLA LANE
NAPLES, FL
MEETING CALLED TO ORDER
Meeting called to order at 6:32pm by Jennifer Fazio.

DETERMINATION OF A QUORUM

  • A quorum is not needed for the election of directors. Five positions are available and five owners submitted their names.

    PROOF OF MEETING NOTICE

  • Proof of the meeting notice was provided.

    APPROVAL OF MINUTES

  • A motion to approve the minutes from the last meeting (1/15/2015) was made by Brett Cohan, seconded by Michael Francis and unanimously approved.

    OLD BUSINESS

  • No issues were brought up by the Board.

NEW BUSINESS 

  • No issues were brought up by the Board.

    ADJOURNMENT

  • Hearing no further business to come before the Membership, the meeting was adjourned at 6:34pm.

Respectfully Submitted,
Tricia Gwinn, CAM
Recorder for the Secretary

MARBELLA LAKES OWNERS ORGANIZATIONAL MEETING
1/21/2016
6:35pm

MARBELLA LAKES CLUB HOUSE
6664 MARBELLA LANE
NAPLES, FL

MEETING CALLED TO ORDER

  • Meeting called to order at 6:35pm by Jennifer Fazio.

DETERMINATION OF A QUORUM

  • A quorum was established with Jennifer Fazio, Brett Cohan, Mike Avalone, Mike Francis and Kevin Kowalke (by phone).

    PROOF OF MEETING NOTICE

  • Proof of the meeting notice was provided.

SLATE OF OFFICERS

  • President Position: Brett Cohan made a motion to appoint Jennifer Fazio, Mike Francis seconded.  All in favor.
  • Vice-President Position: Brett Cohan made a motion to appoint Kevin Kowalke, Jennifer Fazio seconded. All in favor.
  • Secretary Position: Brett Cohan made a motion to appoint Mike Avalone, Jennifer Fazio seconded. All in favor.
  • Treasurer Position: Brett Cohan made a motion to appoint Mike Francis, Jennifer Fazio seconded. All in favor.
  • Director Position: Brett Cohan

    ADJOURNMENT

  • Hearing no further business to come before the Board, the meeting was adjourned at 6:39pm.

Respectfully Submitted,
Tricia Gwinn, CAM
Recorder for the Secretary

 

 

 

 

Tricia Gwinn
Community Association Manager
Marbella Lakes H.O.A. “Proudly Managed by GRS Management Associates”
6664 Marbella Lane, Naples FL 34105
| www.marbellalakeshoa.com
D: 239-430-5690 |  F: 239-262-0113 Customer Service:561-641-8554

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