Organizational Meeting of the Eagle Lakes Estates Board of Directors
Call to order at 9:01 pm
Quorum established – all members present
- Elicia Kellenberger, Arnold Ruben, Joan Hughes, Amy French, Elizabeth Healy
New Business
- Elect Officers – Amy motions for elected members to keep current positions, Joan 2nd, passed unanimously
- Elicia Kellenberger – President
- Arnold Ruben – Vice President
- Joan Hughes – Treasurer
- Amy French – Secretary
- Elizabeth Healy – Maintenance
- Consider and adopt 1/1/2021 – 12/31/2021 Budget
- Elizabeth motions to adopt FY21 budget, Arnold 2nds, passed unanimously
- Resolution regarding approval of ESTOPPEL certificate with changes and fees for certificate preparation – Elicia motions to adopt, Arnold 2nd, passed unanimously
- Adoption of Board Resolution regarding use of Electronic Notice for Association Meetings
- Elicia motions to adopt, Arnold 2nd, passed unanimously
- Adopt Board resolution regarding Electronic Voting and Participation for Association Meetings and Elections
- Elicia motions to adopt, Arnold 2nd, passed unanimously
- Amy motioned to adjourn at 9:07 pm, Elizabeth 2nd, passed unanimously
- Meeting adjourned at 9:08 pm
- Next meeting TBA