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MAY 30, 2018

SPECIAL MEETING & ORGANIZATIONAL MEETING

President Eileen Bendis
Pres Eileen Bendis
A special meeting of the Board of Directors of the Regency Tower was called to order at 7:00 P.M. by Eileen Bendis, President.

Roll Call - Board Members present: John Amatulli, Eileen Bendis, Stephanie DeAngelis, Fern McBride

Board Members on conference call: Richard Robins

John Laprade
John Laprade
Kevin Suszko
Kevin Suszko
Appointment of two members to Board of Directors - Since the resignation of Steven Faigin and Jorge Szmulewicz due to the sale of their units, we have two vacancies on the Board of Directors. According to Florida Statutes 718.112 (2)(d)9, 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. Exhibit D section 4 (b)(iii).

John Laprade and Kevin Suszko have agreed to fill the two vacancies.

A motion was made by John Amatullo to immediately appoint John Laprade for the term to expire March 2020 and Kevin Suszko for the term to expire March 2019. The motion was seconded and unanimously approved.

REORGANIZATION

A motion was made by Fern McBride to appoint John Laprade to the position of Vice President of the Regency Tower Board of Directors. The motion was seconded and unanimously approved.

Secretary Fern McBride
Secretary
Fern McBride
Regency Tower Board of Directors:

  • Eileen Bendis, President
  • John Laprade, Vice President
  • John Amatulli, Treasurer
  • Fern McBride, Secretary
  • Stephanie DeAngelis, Director
  • Richard Robins, Director
  • Kevin Suszko, Director

Adjournment - No further business. The meeting was adjourned at 7:04 p.m.


Fern McBride
Board Secretary

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