Skybridge Condominium Association Board Minutes

June 13, 2006 Meeting

The first meeting of the Board of Directors of the Skybridge Condominium Association was convened on June 13, 2006 at 6:10 PM in the 2nd floor conference room. The following directors were present: Joseph Bardusk, Jeffrey Hoosin, Joseph Kerbleski, David March and Garry Zimmerman.

Management was represented by Brian Lozell , Assistant Vice President, Draper and Kramer and Gregory Athas Skybridge property manager.

Gregory Athas began the meeting by informing everyone that Andreas Holder (Assistant Vice President, Draper and Kramer) had a prior scheduled commitment at another property and that Brian Lozell was in attendance in his behalf. Gregory Athas then commented to the audience about some common meeting rules, notably when seeking attention from the floor, one should open by stating their name and unit number. The meeting was then turned over to Brian Lozell.

Brian Lozell introduced himself, confirmed that there was a quorum of the board and then officially opened the meeting. The first order of business was the election of board officers. Brian Lozell asked for nominations for the position of board president. Joseph Bardusk nominated Jeffrey Hoosin and was seconded by Garry Zimmerman. A vote was taken and Jeffrey Hoosin was unanimously approved as Board President. Brian Lozell then turned the meeting over to the new president, Jeffrey Hoosin.

Jeffrey Hoosin then asked for nominations for position of board treasurer. Joseph Bardusk nominated Garry Zimmerman and was seconded by David March. A vote was taken and Garry Zimmerman was unanimously approved as Board Treasurer

Jeffrey Hoosin then asked for nominations for position of board secretary. Garry Zimmerman nominated Joseph Kerbleski and was seconded by David March. A vote was taken and Joseph Kerbleski was unanimously approved as Board Secretary.

Future Board Meeting Times

After some discussion amongst board members and the audience, upon motion duly made and seconded, the Board approved the following motion:

RESOLVED: All future board meetings will be held on the 2nd Wednesday of each month, beginning at 7:00 P.M., the location yet to be determined, unless otherwise decided and announced by the board.

 

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Committee Formation

The board then turned its attention to the subject of committees. Upon motion duly made and seconded, the Board approved the following motion:

RESOLVED: There will be six (6) committees: Operation, Finance, Social, Rules and Regulations, Home and Grounds, and Engineering. It was noted that no charters exist for the Home and Grounds committee or the Engineering committee. The property manager was asked to provide these two charters. Also, it was decided that the process for selection of committee members will include the submission of a resume type form. Brian Lozell stated that he has such a document and will send a copy to the property manager. Along with the charters, these forms will be made available at the front desk

Open Session

The board then opened the meeting for a question and answer session from the audience.

Adjournment

There was no new business. Upon motion duly made, the Board unanimously approved the following motion:

RESOLVED: That the meeting be adjourned at 6:30 PM.

 

Next Board Meeting

The next board meeting will be July 12, 2006 at 7:00 PM. Meeting place to be determined.

Respectfully Submitted,

Joe Kerbleski, secretary

July 14, 2005

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