Skybridge Condominium Association - Special Board Meeting Minutes
July 12, 2007
The special meeting of the Board of Directors of the
Skybridge Condominium Association was convened on July 12, 2007 as 7:00 PM in
the
Management was represented by Andreas Holder, Draper and Kramer Supervisor and Steven P. Hanna, Skybridge Property Manager.
Garry Zimmerman began the meeting by establishing a quorum.
Approval of the Amendment to the Declarations – Staggered Board Terms
Joe Kerbleski motioned for the approval of the amendment to the declarations – staggered board terms. The motion was seconded by Nina Landen and approved unanimously by the Board.
“Be it resolved
that the Board of Directors approve the Amendment to the Declarations as
follows;
RESOLVED, that the Declaration of Condominium Ownership and
Bylaws for the Skybridge Condominium be amended by deleting the ninth, tenth,
eleventh and twelfth sentences of Section 5.06(a) thereof (that is, beginning
with the words "The Board members shall be elected…"
and ending with the words "…for a term of one year each.")
and substituting the following in their place:
Subject to the provisions of this Section 5.06(a), all Board members shall be elected for a term of two (2) years. The three candidates for election to the Board receiving the highest number of votes at the 2008 annual meeting of Voting Members shall be elected to serve as members of the Board for a term of two years, and the two candidates receiving the next highest number of votes at the 2008 annual meeting of Voting Members shall be elected to serve as members of the Board for a term of one year. Commencing with the 2009 annual meeting of Voting Members, all members of the Board shall be elected for a term of two years. Two members of the Board shall be elected to two-year terms in 2009 and all subsequent odd-numbered years, and three persons shall be elected to two-year terms in 2010 and all subsequent even-numbered years. Board members may be re-elected and may succeed themselves in office. The election as between candidates receiving the same number of votes shall be determined by lot, and all members of the Board shall be elected at large.”
RESOLVED: That the meeting be adjourned at 7:30 PM.
Respectfully Submitted,
__________________________________
Joseph Kerbleski, Secretary, July 12, 2007