Board Meeting
E-mail Address: regencytower1@netzero.net
March 13, 2008
Annual Meeting
The Regency Tower Annual Members’ Meeting was called to order at 7:00 p.m. on March 13, 2008 in the Meeting Room by the President.
WELCOME NEW RESIDENTS - The following new residents were introduced and welcomed: William David (609), Alton Hollis (904), Heidi Boucher (906) and Harold Pasini (1909).
MINUTES OF 2007 MEMBERS MEETING - The minutes of the March 13, 2007 Regency Tower Annual Members Meeting were read. Margie Nagle made a motion to approve the minutes; seconded by Ginia Wexler; unanimously approved.
OPEN DISCUSSION - The floor was opened to Association Members. Several members spoke on various subjects, such as: Replacement of awning at garage entrance, noise from elevator #2, questions and comments regarding Unit 1701, and some favorable statements regarding the Board of Directors.
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| Ofelia Delivers Results |
- Number of ballots received: 151
- Number of valid ballots: 138
- Number of Disregarded (Invalid) Ballots: 13
The official results of the elections held for the three positions on the Board of Directors on March 13, 2008 are as follows:
- Eileen Bendis – 47;
- Eric Berkowitz – 105;
- Fern McBride – 111;
- William Tennenbaum – 96.
These results were approved, signed and dated by all members of the election committee: Ofelia Alleguez, Chairperson, Cathy Lenz, John McKeever and Jim Rigney. The official document was delivered to the Secretary of the Board.
The Members’ Meeting was closed at 7:42 p.m.
Regular Meeting
After the Annual Members Meeting at 7:00 p.m., the regular meeting of The Regency Tower Board was called to order at 7:42 p.m. on Thursday, March 13, 2008 in the Meeting Room of The Regency Tower by the President.
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| Bill's Report Read by Secretary |
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| Secretary Fern McBride |
Financial Report - The Secretary gave Treasurer Bill Tennenbaum’s report reflecting the Association’s financial position as of March 13, 2008. (Reported financial details are available to Regency Tower owners in our newsletter, the “Regency Tower Times”. - editor)
A motion was made by Iris Anastasi to accept the Treasurer’s Report; seconded by Dee Lanzillo, unanimously approved.
Committee Reports - President Nicholson-Brown then called for Committee Reports. Click Here to read the Committee Reports.
New Business - President Nicholson-Brown then called for New Business (Election of Officers, New Screening Alternative). Click Here to read New Business.
Announcements
The Secretary thanked and expressed appreciation to Ofelia Alleguez for the wonderful job she does as chairperson of the Election Committee. Appreciation was also extended to the committee members: Cathy Lenz, John McKeever and Jim Rigney. Regarding the Pet Survey, the “nays” outweighed the “yeas,” therefore, there will be no pets. Security is not allowed to lift or do maintenance work due to our workers comp insurance policy; please do not ask them to lift anything. Luggage is to be brought around to the North door and should be rolled directly into the service elevator. Everyone must sign the exercise room waiver. Do not send guests down with keys before they’ve signed the waiver.
Adjournment - A motion was made by Iris Anastasi and seconded by Eric Berkowitz to adjourn the meeting at 8:40 p.m.; unanimously approved.
Fern McBride
Board
Secretary