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February 21, 2018
Roll Call - Board Members Present: Abe Ben Aviv, Eileen Bendis, Eric Berkowitz, Fern McBride, Gene Sicoli
Board Members on conference call: Steve Faigin, Richard Robins
Approval of Minutes - Minutes of the November 20, 2017 meeting were distributed and posted in advance. A motion was made by Eric Berkowitz to accept the minutes as written The motion was seconded and passed by general consent
Charles Krblich CPA firm has been engaged for the annual audit. The 2017 financial audit is in progress and the annual report will be issued to the Board and Unit Owners in March 2018. At this time, they have completed fieldwork and we will receive a draft of the financial statements within the next few weeks. Upon completion of the audit, they will also prepare and file our tax return.
Please Note - (Copies of the complete Financial Report are available in the office - only to members.)
Key Financial Metrics for January 2018:
Vote on Approval of Comcast Bulk Contract - A motion was made by Abe Ben Aviv to approve the Comcast Bulk Contract pending approval from our attorney. The motion was seconded and passed by general consent.
Please Note - (Copies of the budget are available in the office - only to members.)
Adjournment - No further business. The meeting was adjourned at 7:25 p.m.