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Board of Directors Meeting – Dawn Condominium Association, Inc. – March 4, 2023
March 4, 2023 @ 9:00 am - 11:30 am
On Saturday, March 4, 2023 at 9:00 am, the Board of Directors of the Dawn Condominium Association, Inc. will meet to conduct such business as is included within its authority. The meeting will be a mixed media meeting with Directors meeting locally at the Clubhouse as well as via ZOOM. Members are welcome to either attend or logon to our ZOOM meeting. Members only shall attend per Article VII, Section 7.19. All Members will be muted. The Board may go into Executive session to address recent job vacancies and personnel issues. Should you wish to have the Board answer questions, please contact Katie Duarte, Property Manager, at 409-740-3488 for submissions. Official minutes will be taken. The ZOOM address for the meeting is:
https://us06web.zoom.us/j/84944068521?pwd=YkFZN0dWb2ZQdTRScWZVSkRCTmhYUT09
Topic: Board Meeting 3/4/2023
Time: Mar 4, 2023 09:00 AM Central Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/86428993876?pwd=QnBEcnVodU1IbW9yYjkrME96aTd3UT09
Meeting ID: 864 2899 3876
Passcode: 294120
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Meeting ID: 864 2899 3876
Passcode: 294120
Find your local number: https://us06web.zoom.us/u/kdPu9jW49f
Agenda: 2023 Roof updates/schedule. Camera bids. Office Vacancy. Pool repair bids. Scheduling annual meeting.
Attendance:
Call Meeting to Order:
Approval of Minutes from the BOD meetings: Bo Sabo (Secretary)
February 11th, 2023.
Treasurer’s report: Bob Meason
Manager’s Report: Katie Duarte
President’s Report: Oscar Berke
Old Business: Roof replacement.
Camera replacement.
Office staff vacancy.
Pool repair bids.
New Business:
Schedule the Annual meeting in May for notices to go out.
Schedule the next BOD meeting
Adjourn
Dawn HOA Board of Directors Meeting March 4, 2023