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Willamette Towers

View the printable and official published version of these minutes.

Willamette Towers Owner’s Association Annual Meeting

Wednesday, February 17, 2009

The meeting was called to order by Board Secretary, David Ghelfi, at approximately 7:10PM

A quorum was established with 50+ members present in person or proxy

The minutes from the 2/20/08 Annual Meeting was read. The minutes were approved

Tyler Burgess read the Chairperson’s report

Rick Lowen read the Financial report, it was approved

David Ghelfi reported on the activities of the Security/Maintenance Committee and asked for $5500 for video surveillance equipment. The funds were approved in a general vote of those present.

The Green Committee requested $3500 for upgrading the parking structure’s overhead lighting. The funds were approved in a general vote of those present

The Board has an opening for two new members, and Tyler Burgess, Richard Lowen and David Ghelfi are up for re-election. Marcy Beard and Kevin Biersdorff have come forward and were approved by a show of hands. Tyler Burgess, Richard Lowen and David Ghelfi were re-elected by a show of hands.

The meeting was adjourned.