ISLAND DUNES OCEANSIDE I CONDOMINIUM ASSOCIATION, INC.
8880 SOUTH OCEAN DRIVE, JENSEN BEACH, FL.
BOARD OF DIRECTORS MEETING HELD APRIL 29TH, 2011 IN THE SOCIAL ROOM
1. The board meeting was called to order at 1:00 pm by property manager, Ted Blanchard.
2. There was a quorum, as Joanne Gillease, Director, Marilyn Walters, Secretary, and Mike Monin , President (via phone), were all present.
3. Proper notice had been posted in the mail room and the elevators 72 hours prior to the meeting.
4. Joanne Gillease made a motion, seconded by Mike Monin, that we accept and wave the reading of the minutes of the last meeting. Motion passed.
5. Ted Blanchard announced the results of the amendment vote. There were 102 responding with 101 in favor and 1 against.
6. Ted asked for any proxies from the floor. There were none.
7. A copy of the Limited Proxy is attached to these minutes.
8. Mike Monin made a motion to send the results of the proxy tally to our attorney Jane Cornett so that she can proceed to record them with the county and send the document changes to the members and owners of the association. Joanne seconded the motion and the motion passed.
9. There being no further business, Joanne moved that the meeting be adjourned. Mike Monin seconded and the motion passed. Meeting adjourned at 2:15 pm.
Respectfully submitted by Marilyn Walters, secretary, April 29th, 2011