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Meeting Minutes 5.13.20

Islander Club Meeting

June 22, 2020

Islander Board Meeting: 5/13

  • Approve Previous Board Meeting Minutes
  • Review Current State of Affairs:

o   Covid-19 Policies: Islander will continue to follow municipal guidelines with regard to pool and gym closures, minimizing elevator contact with others and continuing to wear masks in public areas

    . . .

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Meeting Minutes 2.25.20

February 25th, 2020

June 22, 2020

Board meeting called to order at 6:11 p.m. 

 

In attendence:

Yasmine Kotb (YK)

Dominique Androuin (DA)

Myriam Lohr (ML)

Cesar Reis (CR)

 

Ratifying the meeting minutes postponed as not ready with Patrick G. on vacation

 

Islander Meeting Agenda:

. . .

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Meeting Minutes 2.20.20

February 20th Islander Meeting

June 22, 2020

Meeting called at 6:35 pm
Meeting minutes ratified from previous minutes.

Ratified the following:
Hiring Lauren Gold for legal services

HiringAG contractors to repair concrete cracks, faulty windows, and reseal ALL windows and Doors in the Building

Hiring Atlantic Coast Contractors to repair all leaks per moisture . . .

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Board Meeting Minutes 1.13.20

March 19, 2020

Islander Club Meeting 

Board meeting called to order at 6:05 p.m. on 1/13

Board Members in attendance: Yasmine, Patrick, Dominique, Myriam, Cesar 

ROOF Discussion

Briefing from Atlantic Coast Contractors (Steve) Atlantic Coast Contractors in which the differences between GAF and R400 were discussed. ACC uses R400 . . .

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Board Meeting Minutes 12.18.19

March 19, 2020

Budget Meeting

Call to order at 7:06 p.m.

Board members in attendance: Cesar, Yasmine, Dominique, Patrick, Myriam

Maintenance: The maintenance fees will stay the same based on the operating budget.

The board decided to keep 5% in the reserves based on previous counsel from the attorney following a detailed examination of . . .

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Board Meeting Minutes 12.3.19

March 19, 2020

Election & Misc. Business

Called to order at 7 p.m.

Board members in attendance: Cesar, Yasmine, Dominique, Patrick

Election Monitor Arthur Miller ran the election and had two volunteers from the building who were not part of the board assist with ballots.

Polls officially closed at 7:17 p.m.

Results were . . .

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Board Meeting Minutes

7/29/19

January 04, 2020
 
Meeting called to order at 7:02 p.m. and quorum established.
 
Reviewed financials from most current Profit/Loss and special assessment accounts. 
 
Special Assessment Updates: 
 1.) Special Assessment updates: Trash chutes permitting in progress . . .

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