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Golfview Golf & Racquet Club Community Association
Board of Governors Meeting
April 25, 2005

1.  Call to Order
Tom Duffey called the meeting to order at 10:00 AM.

2.  Roll Call

Present:     Tom Duffey, Jack Gross, Jack Hibbs, Vince O’Connor, Leo Prosperi, Tony Rizzo, and Margaret Stokes
Absent:    Jerry Ankers, Ray Schwartz, and Tony Valvo
Also Present:     Dennis Catoe, Golfview Manager

3.  Approval of Minutes of 4-6-2005 Board Meeting

Jack Gross moved to approve the minutes of the April 6, 2005 Board of Governors Meeting as printed.  Margaret Stokes seconded the motion.  Motion passed on a voice vote, 7-0.

4.  New Business

A.    Appointment of New Architectural Review Committee (ARC) Member
Tom Duffey indicated that ARC chair, Joe Leiser, has asked us to appoint John Wasem to the ARC.
Jack Hibbs moved to appoint John Wasem to the Architectural Review Committee.  Margaret Stokes seconded the motion.  Motion passed on a voice vote, 7-0.

B.    Clubhouse Carpet
Leo Prosperi moved to replace the clubhouse carpet using Activities Committee funds.  Margaret Stokes seconded the motion.

Tom Duffey indicated that the pattern had not yet been decided on and that the final selection would be made by Golfview manager, Dennis Catoe and an owner.

Tom Duffey indicated that he had met with three of the four Activities Committee officers and that they knew of this impending action.

Motion passed on a 5-2 voice vote.

5.    Adjourn
Margaret Stokes moved to adjourn the meeting.  Jack Gross seconded the motion.  Motion passed on a 7-0 Voice vote.

Tom Duffey adjourned the meeting at 10:07 AM.

Respectfully Submitted,

Vince O'Connor
Secretary