PRELIMINARY DRAFT 

This “Preliminary Draft” may differ in some particulars from the official minutes (PDF icon at upper right-hand corner of this page).

In Attendance

Lorraine Meyers, 1st Vice President; Sandra Goldberg, 2nd Vice President; William Fortuna, Secretary; Laura Cossa, Treasurer; Tim Patricio, Property Manager; Mavis Mather, Assistant Manager Business Operations

Absent

George Pauley, President; Steve Hanna, Property Supervisor

Call to Order at 7:04 pm.

Approval of Motions from Closed Session

Upon due motion by William Fortuna and seconded by Laura Cossa, the Board voted unanimously to approve the 2008/09 audited financial statements as submitted by Picker & Associates.

Adjournment

Upon due motion by Lorraine Meyers and seconded by Sandra Goldberg, the meeting adjourned at 7:56 pm.

Signed (as seen on pdf, clickable at upper right corner of these minutes)

George Pauley, President

William Fortuna, Secretary