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FOUR LAKES CONDOMINIUM B ASSOCIATION

BOARD OF DIRECTORS ANNUAL MEETING

 

February 20, 2023

 

A Board of Directors Annual meeting for Four Lakes Condominium B Association was held on Monday,

February 20, 2023 via teleconference and in accordance with the By-Laws.

Board Members Present: Jim Ciaffara, President

Frank Lamas, Vice President

Scot Howat, Treasurer

Patricio Aguilar, Director

 

Also Participating: Monique Nelson, Property Manager, RealManage

Jennifer Bratzel, Regional Manager, RealManage

Doug Sury, Association Attorney

Lisa Geniesse, Recording Secretary, Desktop Express, Inc.

Homeowners

 

CALL TO ORDER

The meeting was called to order at 7:24 p.m.

VERIFICATION OF QUORUM

Monique Nelson reported that with 27.74% of the ownership participating via in-person or proxy, the

election could take place.

APPROVAL OF MINUTES

There were no minutes from last year’s annual meeting available.

STATEMENT OF VACANT BOARD POSITIONS AND ELECTION PROCEDURES

Doug Sury explained the vacant board positions and the election procedures for the ownership via

proxy and in-person.

APPOINTMENT OF ELECTION JUDGES

Two (2) homeowners at the in-person meeting offered to be the election judges for tonight’s annual

meeting.

INTRODUCTION OF CANDIDATES

Management introduced the candidates as follows:

• Carol Hendrix

• Scot Howat

• Philene Lortz

• Ken Rossal

• Michael Vukmir

• John Wills

• Frank Lamas

 

Four Lakes Condominium B Association

February 20, 2023

 

2

ANNOUNCEMENT OF ELECTION RESULTS

Votes were tallied and the percentages are as follows:

Michael Vukmir - 40.99%

Carol Hendrix - 40.4545%

Ken Rossal - 38.7960%

Philene Lortz - 38.4394%

John Wills - 36.1794%

 

At the next Board meeting, the new Board will need to choose three (3) members to fulfill the open two-

year terms and two(2) members to fulfill the open one-year terms.

 

ADJOURNMENT

With no further business to discuss, the annual meeting was adjourned at 8:25 p.m.

Respectfully submitted,

Lisa Geniesse

Recording Secretary

Desktop Express, Inc. ___________________________

Board Secretary / Date

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