Directors' Meeting Minutes - August, 2020

DATE: Thursday, August 20, 2020 PLACE: Online Via Zoom BOARD MEMBERS: Kathy Anderson, President Peggy Noethlich, Secretary Norm Culbert, Treasurer MINUTES: Alice Dickey RESIDENTS JOINING: Marilyn He*, Marilyn Ho* Robert M.* Mary R*, Jerry S*, Dick W*, Suzie W*. CALL TO ORDER: President Anderson called the meeting to order at 8:50. QUORUM: Alice Dickey determined there was a quorum. PRIOR MEETING MINUTES: Peggy Noethlich made a motion to approve June Minutes, Norm Culbert seconded, all in favor, motion passed. CORRESPONDENCE: 1. Alice said no outstanding correspondence, all maintenance requests have been forwarded to committees. 2. Kathy related questions posed by buyer of one of the units, she spoke with the realtor representing the seller, gave him the pertinent information. ANNOUNCEMENTS & GENERAL REPORTS: 1. Alice has now been given a job title – HOA Administrator. This will be used in documents where needed. 2. K