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:
- Building II elevator modernization
- Dune walkover replacement
- Other projects and potential projects
- The grill committee program
- Annual Insurance renewal
The Financial overview was postponed
Meeting was adjourned at 2:20