La Grande Provence Condominium Association
Minutes of 8/7/2017
Board Attendees: Dave Luenzmann, Presiding Officer, via telephone; Dave Yoder, Treasurer; Bob Mathis; Dan Needham; Jodi Mansfield; Mary McGowan, LCAM; Lea Stokes LCAM
Meeting Called to order by Dave Luenzmann at 1:00 pm
A quorum was confirmed
Board Member Resignation:
Bob Cory’s resignation as President of the Board was accepted with regret. As per policy his name will be removed from all CD’s, bank accounts and credit cards.
Discussion of a new President:
The Board agreed unanimously that Dave Luenzmann, Vice President, will assume the position of President of the Board at La Grande Provence. Information will be filed with Sun Biz as required.
Financial Discussion: Chairman of the Financial Committee, Dan Needham, distributed a worksheet of upcoming expenses that will affect the 2018 Budget. A few owners requested the addition of expenses for landscape lighting, pool furniture and walkover seating.
The voting on the grill will be presented in the next few weeks.
Meeting was adjourned at 1:54 pm