LA GRANDE PROVENCE
CONDOMINIUM ASSOCIATION, INC.
BOARD OF DIRECTORS MEETING
FEBRUARY 10, 2014
Bob Cory called the meeting to order at 10:00am.
Barbara Cooledge, and Jeanne Kiley were present representing a quorum.
There were no guests.
The November 19, 2013 Board Meeting Minutes were approved.
REPLACEMENT OF BOARD MEMBER:
We accepted the January 20, 2014 resignation of Marilyn Jones as Treasurer and appreciate the time and dedication she has expended in that capacity.
The nomination of David Yoder as Treasurer was made by Barbara Cooledge and seconded by Jeanne Kiley and becomes effective immediately.
NEW BUSINESS:
The main elevator in Building II has been out of service due to mechanical and equipment difficulties. Replacement panels are needed and we should have them in place sometime this week.
Steps are being taken to correct a water leak on the 8th floor in Building II.
There being no further business to discuss, the meeting adjourned at 10:15am.
Respectfully submitted,
Jeanne Kiley, Secretary