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BOD Meeting-November 2018

By in Owners Only with 0 Comments

A Mariner House Board of Directors meeting was held via conference call on Tuesday, November 13, 2018.  Secretary Gloria Kunz called the meeting to order at 5:04 pm.  Board members present were Elizabeth Jackson, Marty DeMartino, David Hamm, Ira Rubenstein, John Tagiuri and Gloria Kunz making a quorum.  Tracy Canty also participated.

Property Manager Report

  • Things on the island are slowing down.
  • There are no major maintenance issues.
  • Discussion and plans for Defiance renovation are in progress.
  • CAM Fee and 2019 Invoice mailings are in progress.
  • The Board discussed the procedure for sale of an interval in major arrears. We have a buyer interested in one such interval. After discussion, Marty DeMartino moved that Tracy act as liaison with owner and potential buyer. Seconded by Elizabeth Jackson.

 

Old Business

  • The Board voted to go forward on foreclosures of intervals owned by Oceanic and Support Affiliation.

 

New Business

  • Will question our lawyer on the procedure for document and/or covenant changes as well as adding to the By-Laws. To be discussed at next meeting.

 

There being no other issues of discussion, Elizabeth Jackson moved to adjourn the meeting; seconded by Gloria Kunz.   The meeting was adjourned at 5:57 pm.

 

Please note the next conference call will be held Tuesday, December

11 at 5:00 pm.

Respectfully submitted,

Gloria F. Kunz

Secretary