MILE RUN EAST MASTER ASSOCIATION
Annual Meeting-January 15, 2019-6:30 PM.
Rosemont clubhouse
1. Call to order by Bill Jordan, President at 6:36pm.
2. Roll Call and Establish Quorum present: 4 board members present: Bill Jordan, Nathalie Fosse, Wilson Bell Janet Phelps. Sophia represented Watson Property Management. 56 proxies are needed to establish a quorum. 32 proxies received.
3. Proof of meeting: Notification of Annual Meeting and proxies mailed to all owners on December 4, 2018. Sign was displayed at subdivision entrances as required on January 12 -January 15.
**Due to the changes in the law, proxies must me personally delivered to management company or HOA in order to be recognized (in the past, management/HOA could take verbal proxies). Due to lack of official proxies, the meeting did not meet the requirements of 56 in attendance or proxies, meeting could not be held.**
4. Approval of minutes of last board meeting on January 16, 2018:
5. Reports of Committees:
6. Management & Financial Reports:
7. Unfinished business:
8. Completed Business:
9. New Business:
10. Next Meeting Schedule: January14, 2020
11. Motion to adjourn – Bill motioned to adjourn, Wilson seconded and all in favor.
Respectfully submitted,
Janet Phelps Secretary