Monday, November 1, 2010

Board Meeting Minutes - May 17, 2010

Minutes for
Regular Meeting of the Board of Directors
of the
Association of Unit Owners of Lloyd Park Condominium
May 17th, 2010
CALL TO ORDER
A regular meeting for the Board of Directors of the Association of Unit Owners of Lloyd Park Condominium, was held at the 3rd floor lobby of 1509 NE 10th Ave, Portland, OR, 97232 on May 17th, 2010.  The meeting convened at 6:30pm.
MEMBERS IN ATTENDANCE
President Carolyn Briggs, presiding
Kevin Southern, secretary
Lilli Szafranski, treasurer
 
OFFICERS’ REPORTS
None.
BOARD AND COMMITTEE REPORTS
None.
UNFINISHED BUSINESS
None
NEW BUSINESS
Envelope Inspection and Repair
Moved by Carolyn Briggs that…
Lilli Szafranski and Carolyn Briggs will meet with Ball Janik LLP to review the building’s visual envelope inspection and assess the merits of hiring the agency to represent the Association.
By general consent, motion carried.
ADJOURNMENT
Carolyn Briggs moved that the meeting adjourn.  By general consent, the motion carried.  The meeting adjourned at 7:00pm.