HARBOUR VILLAGE PROPERTY OWNERS ASSOCIATION
ORGANIZATION MEETING
February 18, 2005

 

Sherry Danko, President Star Hospitality Management called the meeting to order at 11 :05 AM. 

Present: Brian Kirkpatrick, Peter Grant, Ty Bevington and Donna Gerritsen. A quorum was established with the four Directors being present. 

Also present, Kay Conner CAM Star Hospitality Management, Inc.

Notice of Meeting: Meeting notice was posted and distributed in accordance with the Association Bylaws and Florida Statute 718.

Slate of Officers: Sherry read the Slate of Officers presented by Ty Bevington:

President - Brian Kirkpatrick Vice President - Ty Bevington Treasurer - Peter Grant Secretary - Donna Gerritsen

Peter Grant seconded; all are in favor. Motion carried

New Business: Peter Grant motioned to accept the letter of engagement from the new CPA firm. Brian asked if there was any-further discussion. Ty seconded. Vote carried.

Adjourned at 11 :09 AM.