Plum Creek North - Minutes of Meetings

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PLUM CREEK NORTH MASTER HOMEOWNERS ASSOCIATION, INC.

BOARD OF DIRECTORS MEETING MINUTES

October 26, 2015

Philip Miller Library 100 South Wilcox Castle Rock, CO 80104

Castle Rock Bank – East Room 7:25 p.m.

CALL TO ORDER

The October 26, 2015 meeting of the Board of Directors for the Plum Creek North Master Homeowners Association, Inc. was held at 7:25 p.m. at the Philip Miller Library, in the Castle Rock Bank – East Room, Castle Rock, CO 80104. The meeting was called to order at 7:25 p.m. by President, David Littler. Board Members present; David Littler and Monte Tucker. Absent: Frank Gappa. Representing management: Kim Maguire, CMCA with Premier Property Management, LLC.  No homeowners were in attendance.

HOMEOWNERS FORUM

No homeowners present.

APPOINTMENT OF OFFICERS

Mr. Littler and Mr. Tucker agreed to have the Officer positions as follows: David Littler-President, Monte Tucker -Vice President and Frank Gappa- Secretary/Treasurer.

RESOLUTION

A motion was made by Mr. Tucker to have Ms. Maguire access the bank accounts to download statements and ACH files.  Ms. Maguire will not be a signer on any of the accounts. Motion was seconded and passed unanimously.

ADJOURNMENT

Mr.  Littler  made  a  motion  to  adjourn  the  meeting  at  7:30  p.m.;  Motion  was  seconded  and  passed unanimously.

Respectfully submitted,

Kim Maguire, CMCA®

 

 

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