PURPOSE: Discussion and Results of Proposed Amendments to the Declaration of Restrictions and Bylaws
BOARD MEMBERS PRESENT: Melodie Savoca, President, Marshall Hyman, Treasurer, Barbara Reul, Secretary
Meeting was called to order.
Pledge of Allegiance
Melodie opened the floor for questions and answers.
The results of the yes proxy votes were as follows:
Proposal 1 48
Proposal 2 63 Proposal 12 72
Proposal 3 62 Proposal 13 74
Proposal 4 71 Proposal 14 67
Proposal 5 58 Proposal 15 75
Proposal 6 56 Proposal 16 73
Proposal 7 69 Proposal 17 60
Proposal 8 72 Proposal 18 67
Proposal 9 74 Proposal 19 70
Proposal 10 74 Proposal 20 68
Proposal 11 64 Proposal 21 73
SUMMARY
Proposal 1 – FAILED for two-thirds of Member votes and did not pass.
Proposal 2 thru 21 – PASSED for two-thirds of Members votes and passed.
NOTE Per our 2004 Governing Documents:
Bylaws require a ⅔ vote from the total number of Member votes received which was 77. This equates to 52 votes to pass.
Declarations require a ⅔ vote from the total number of Member villas which is 83. This equates to 56 votes to pass.
Meeting was adjourned at 8 PM
