View the printable and official published version of these minutes.
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.