WAVERLY HUNDRED HOMEOWNERS ASSOCIATION, INC.
BOARD OF DIRECTORS MEETING
DATE: Wednesday, December 28, 2011
TIME: 7:30 P.M. (or Immediately Following Budget Meeting)
LOCATION: Ivanhoe Community Center
6101 SW 148th Avenue
Davie, Florida 33331
MINUTES
Pursuant to call upon proper notice, the meeting of the Board of Directors was held on October 26, 2011.
PRESENT: Tina Franetic – President
John Ayala – Director
Kathie Carlisle – Secretary
Mike Hapsas – Director
ALSO PRESENT: Lori Blitz- Exclusive Property Management
CALL TO ORDER:
Tina Franetic, President called the meeting to order at 8:54 PM having established a quorum.
MINUTES:
A MOTION was made by Tina Franetic to approve the minutes from October 26, 2011 with a 2nd by Mike Hapsas, 3rd by John Ayala and APPROVED by Kathie Carlisle. 4:4.
MANAGEMENT REPORT:
The Property Manager presented the management report to the Board.
FINANCIAL REVIEW:
The Financial Statement for the period ending November 30, 2011 was reviewed.
ANNUAL ELECTION:
The Annual Election should be scheduled and notices sent to the Members. The current Board would like to serve for 2012.
LANDSCAPING:
A MOTION was made by Tina Franetic to approve the Pan American Landscaping proposal in the amount of $ 1,330.00 for mulching the common areas along with the trees outside of the Dykes Road with a 2nd by Mike Hapsas, 3rd by Kathie Carlisle and APPROVED by John Ayala. 4:4
ADJOURNMENT:
A Motion to ADJOURN at 9:38 PM was made by Tina Franetic. 4:4
Respectfully submitted
Lori Blitz, Exclusive Property Management
Date: Feb. 22, 2012 Approved by : Tina Franetic