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Outdoor Resorts at Orlando, Inc. Minutes of the Board of Directors Special Meeting Thursday, May 20, 2010 10:00 a.m. Upstairs Clubhouse
Call to Order: Vice President, Ed Bousquin, called the meeting to order at 10:00 a.m.
Roll Call and Determination of Quorum: Present: Bousquin, Hamilton, and Piette, On Speaker Phone Boturla, Howerter, Martin, and Powell. Absent Classon.
Ed Bousquin explained the reason for the meeting as Doug Traverson’s resignation.
Motion by Martin, seconded by Howerter to appoint Vito Dewicki to hold the office of Director until the next annual meeting, as per Article III Section 3 of the Amended and Restated By-Laws as of March 2009. Appointment was Automatic.
Motion by Hamilton, seconded by Boturla to appoint Lynn Piette as Treasurer. For the appointment Boturla, Bousquin, Dewicki, Hamilton, Howerter, Martin, and Powell. Piette abstained. Motion passed.
Motion by Hamilton, seconded by Piette to appoint Vito Dewicki as Assistant Treasurer. Motion unanimously passed by roll Call Vote.
In Attendance: 29 + Unit Owners
Adjournment: At 10:06 AM.
Respectfully Submitted, __________________________________ Beverly Hamilton, ORO Board Secretary |
Copyright © 2011
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