LA GRANDE PROVENCE
CONDOMINIUM ASSOCIATION, INC.
BOARD OF DIRECTORS MEETING
MARCH 2, 2015
Bob Cory called the meeting to order at 2:00pm
Barbara Cooledge, Jeanne Kiley, Dave Luenzmann and Dave Yoder were present representing a quorum; also present were Karen Hopkins and Lea Stokes representing Preferred Management Services. There were a number of guests.
The Board Meeting Minutes of February 2nd and February 9th, 2015 were approved.
ELECTION OF OFFICERS:
Past Board Members, Bob Cory, Jeanne Kiley and Dave Luenzmann won re-election to the Board as determined at the Annual Meeting earlier today. The newly elected officers of the Board agreed to continue serving in the same roles as prior to the election as follows:
Robert Cory – President
Jeanne Kiley – Secretary
Dave Yoder – Treasurer
Dave Luenzmann – Vice President
Barbara Cooledge – Vice President
Samples of Floor and Wall Tile were reviewed and the sample from American Slate was selected and will be ordered for the pool bathrooms. The cost for this tile amounts to $10,853.96, plus potentially a few hundred dollars more to install the tile diagonally. In addition, the estimate for some new plumbing has already been received from Master Craft Plumbers.
Stall dividers, sink counter top and new light fixtures are also being ordered. These expenses are within our budget.
The Board held further discussion on Bob Cory’s Annual Meeting suggestion for the formation of an advisory committee that would collect suggestions, recommendations and any concerns our owners may have that could then be forwarded to Dave Yoder for his review and that of the Board. Carol Leaton, a Building II owner, readily volunteered to be part of this committee.
There being no further business to discuss, the meeting adjourned at 2:35pm.
Jeanne Kiley, Secretary