Golfview Golf & Racquet Club Community Association

Annual Meeting

Thursday, March 15, 2007

11:30 PM

Golfview Clubhouse

Minutes of the Meeting

 

 

1. Call to Order:

           

            Tom Duffey called the meeting to order at 11:30PM.

 

2. Roll Call

 

Present:           Bert DiDonato (Pebble Beach), Ed Davis (Pinehurst), Tom Duffey (St. Andrews), Jack Gross (Muirfield), Tom Revie (Inverness), Vince O’Connor (Westchester), Leo Prosperi (Turnberry), Tony Rizzo (Augusta), Margaret Stokes (Glen Abbey), and Tony Valvo (Sawgrass)

 

Also Present:   Dennis Catoe, Golfview Manager

 

 

3. Proof of "Notice of Meeting"

 

Dennis Catoe presented an affidavit indicating that the meeting had been properly noticed and displayed on each building's bulletin board.

 

4. Approval of Minutes of last meeting, March 16, 2006

 

Tony Valvo moved that the minutes of the March 16, 2006 Annual Meeting be approved as printed and distributed. Leo Prosperi seconded the motion. The motion was approved by voice vote, 9-0.

 

5. Comments from Board Members

 

Tom Duffey thanked all the owners for being here this morning.  We are golfview, we are not individual buildings.  This board works for the community.

 

Leo Prosperi good year.

Bert DiDonato:  problems with the elevator, management/maintenance people have been very helpful. 

 

 

6. Unfinished Business

 

None

 

7. Seating of Board Members

 

Tom Duffey welcomed Debbie Johnson (Pebble Beach) to the Board of Governors replacing Bert DiDonato.  He welcomed John Wasem (Inverness) who replaced Tom Revie.  He welcomed Gerald Simmerman (Westchester) who replaces Vince O'Connor.  He thanked these members for their service to the community during their tenure.

 

8. New Business

 

1. Rollover of 2006 excess Operating Funds, if any, to 2007

Leo Prosperi moved to rollover 2006 excess operating funds to the 2007 budget. Jack Gross seconded the motion. Motion passed by voice vote, 10-0.

 

2. Waiving of 2006 Reserve Funding

Ed Davis moved to waive the funding of reserves for 2007. Margaret Stokes seconded the motion. Motion failed by voice vote, 0-10.

9. Adjournment

 

 Leo Prosperi moved to adjourn the meeting.  Tony Valvo seconded the motion.   Motion passed on a voice vote, 10-0.

 

Tom Duffey adjourned the meeting at 11:37 PM.

 

Respectfully submitted,

 

 

 

Vince O'Connor

Secretary