January 11, 2011 | Missing | Home | News

Montclair Homeowners Association, Inc.
Board of Directors Meeting
January 11, 2011
Minutes

1. A quorum was established. In Attendance: Mr. Bob Stone - President, Brenda Messler - Secretary, Rita Bay - Vice President, Mr. Stan Lincoln - Director, and Kathi McCaskill, Treasurer. Also present was Pam Fauer from Sentry Management.

2. The meeting was called to order at 7:00 p.m. by President Bob Stone.

3. Proof of Notice was given.

4. Reading and Adoption of Minutes:

Rita Bay made a motioned to adopt the minutes of the December 14, 2010 meeting as presented and Stan Lincoln seconded and the motion and was carried unanimously.

5. ARB Approvals: None at this time

6. Financial Review: December Financial Report was reviewed. Past due assessment were discussed.

7. Manager's Report was read by Pam Fauer.

8. Old Business:

None At This Time

9. New Business:

A. Review Association Rules Enforcement Policy - The Board will set a committee meeting date to review and discuss the curent policy and to make any changes to be presented at the next Board meeting.

10. The next meeting was scheduled for Tuesday, February 8, 2011 at 7:00 p.m. at Sentry Management.

11. There being no further business to come before the Board a motion to adjourn was offered by Bob Stone and seconded by Kathy McCaskill. The meeting was adjourned at 7:40 p.m. All in favor.


Respectfully submitted,


Pam Fauer, LCAM

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