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JULY 28, 2011

SPECIAL MEETING

President Eileen Bendis
President
Eileen Bendis
A special meeting of The Regency Tower Board was called to order at 3:00 p.m. on Thursday, July 28, 2011 in the Rendezvous Room of The Regency Tower by the President.

Roll Call - The roll call showed the following board members present: Eileen Bendis, Eric Berkowitz, Cathie Lenz and Fern McBride. Iris Anastasi was excused.

Treasurer Cathie Lenz
Treasurer
Cathie Lenz
Appointment of 2 Members to the Board of Directors

The President stated that since the resignation of Bill Tennenbaum and Dee Lanzillo we have had two openings on the Board of Directors and according to Florida Statutes 718.112 (2)(d) 8, and the by-laws of the Regency Tower, any vacancy occurring on the Board before the expiration of a term may be filled by the affirmative vote of the majority of the remaining directors.

Secretary Fern McBride
Secretary
Fern McBride
Cathie Lenz made a motion that we appoint Ms. Margaret Mary Thompson, Unit 907, effective immediately, to fill the position of director of the Regency Tower Board for a term expiring in March 2013, the position vacated by the resignation of Mrs. M. Dee Lanzillo in June 2011. The motion was seconded by Eric Berkowitz and unanimously adopted.

Eric Berkowitz made a motion that we appoint Mr. Bernard Larkin, Unit 1611, effective immediately, to fill the position of director of the Regency Tower Board for a term expiring in March 2012, the position vacated by the resignation of Mr. Bill Tennenbaum. The motion was seconded by Cathie Lenz and unanimously adopted.

Adjournment - A motion was made by Eric Berkowitz and seconded by Cathie Lenz to adjourn the meeting at 3:05 p.m.

Fern McBride
Board Secretary

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