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Home» Board of Directors » Owner’s Annual Meeting – March 20, 2017

Owner’s Annual Meeting – March 20, 2017

Posted on April 29, 2017 by LGPAdmin in Board of Directors, BOD 2017

La Grande Provence
Owner’s Annual Meeting
March 20, 2017

Board Member Attendees:
Dave Luenzmann, Bob Mathis, Dave Yoder, Katherine Thomas, Bob Cory via telephone
Mary McGowan, LCAM, was also in attendance

Meeting Called to order at 1:02 pm

A quorum was not confirmed for Annual Meeting

Board Meeting

A quorum was confirmed.

The minutes from previous meetings were approved.

ELECTION OF OFFICERS

Dan Needham was seated on the Board
President- Bob Cory
Vice President- Dave Luenzmann
Treasurer – Dave Yoder
Secretary – Katherine Thomas
Bob Mathis-Director

Officer Reports:
The following items were reviewed:

  1. Building II elevator modernization
  2. Dune walkover replacement
  3. Other projects and potential projects
  4. The grill committee program
  5. Annual Insurance renewal

The Financial overview was postponed

Meeting was adjourned at 2:20

(c) 2012 La Grande Provence