Heather Knoll Cluster Association

Annual Meeting

November 13, 2013

 

The meeting, held at Mama Luciaís Restaurant† in North Point Village Center, was called to order at 7:30 p.m.

Board Members Present:† Bob Dilger (1268), Scott Parkin (1227),† Jason Goldberg (1274), Matt Roland (1257, and Alice Tripp (1239).

Residents in Attendance:† Holmes/DíAcunto (1276), Stern (1266), Fleming (1249), Zwicker/Erard(1246),Demeo (1204), Johnson (1206), Schick (1223), Raymond (1243),Wilson (1225), Mitra (1278).

The minutes of the 2012 Annual Meeting were approved as written, the motion to accept made by Tim Schick, seconded by Dick Zwicker.

Bob Dilger gave an overview of landscape projects completed this year and what projects might be done in 2014.

The treasurer presented a review of 2013 expenses to date as well as reserves monies.

The treasurer presented the proposed 2014 budget.† Mary Erard moved to accept the budget as prepared, with a second from Jason Goldberg.† Approved unanimously.

Matt Roland and Scott Parkin volunteered to accept new three year terms on the Board.† Approved unanimously.

The meeting was adjourned at 8:00 p.m.

The next meeting of the Board of Directors is tentatively scheduled for December 11, 8:00 p.m. at Bob Dilgerís (1268).

 

Respectfully submitted,

 

Alice Tripp

Secretary/Treasurer