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Board Meeting

E-mail Address: 1regencytower@gmail.com

     

December 11, 2017

Budget Meeting
7:00 p.m.

President Eileen Bendis
Pres Eileen Bendis
The meeting of the Board of Directors of the Regency Tower was called to order by the President, Eileen Bendis, at 7:05 p.m.

Treasurer Steve Faigin
Treasurer
Steve Faigin
Roll Call - Board Members Present: Eileen Bendis, Eric Berkowitz, Fern McBride

Board Members on conference call: Abe Ben Aviv, Steven Faigin, Gene Sicoli

Board Member Excused: Richard Robins

Approval of Minutes - Minutes of the November 20, 2017 meeting were distributed and posted in advance. A motion was made by Steven Faigin to accept the minutes as written. The motion was seconded and passed by general consent.

Proof of Notice - President Eileen Bendis announced that the CY2018 Budget was mailed out according to Statutes.

Staff Accountant Teresa Baker
Staff Accountant
Teresa Baker
Presidentís Report - Eileen R. Bendis - President Eileen R. Bendis read her President's Report. Click Here to read the President's Report.

We Care Report - Condolences to families and friends of longtime residents who passed away

  • Mr David Gold #209

  • Mrs Dee Lanzillo #610

  • Mr Alfredo Petrozza #408

  • Mr Michael Malagiero #1911

  • Mr Ray Zabal #1406

  • A special get well and speedy recovery to Mr Robert Nagle #911.

    Secretary Fern McBride
    Secretary
    Fern McBride
    Results of the Reserves Vote - The results of the proxy vote for the reserves were:

     
    Returned-proof of a quorum 123
    Number of votes to Partially Fund Statutory Reserves: 114
    Number of votes to Fully Fund Statutory Reserves:     9
     

    Board Vote to Adopt the CY 2018 Budget - A motion was made by Eric Berkowitz to adopt the CY2018 Budget with partial reserves. 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. Meeting adjourned at 7:10 p.m.


    Fern McBride

    Board Secretary

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