Copperfield Property Owners Association 
Board of Directors Meeting 
Clayton & McCulloh offices 
Location 1341 Bedford Dr., Ste A. Melbourne
October 3, 2013 

The meeting was called to order at 3:00 p.m. 

Present: Chris Saretsky, Ray McDermott and Biagio Simone. Also in attendance: Brian Hess with Clayton & McCulloh P.A. and Angela Walker from TCB Property Management. 

The purpose of this meeting was to discuss the review of the Copperfield Property Owners Association Governing Documents completed by Clayton & McCulloh P.A. 

Suggestions to strengthen the Associations Governing Documents were given to the Board for consideration by the Attorney. 
The Attorney advised the Board that there is an inconsistency in the Associationís Governing Documents regarding quorum/voting requirements. 

Ray McDermott made a motion to approve $1,500 to have Clayton & McCulloh prepare all necessary Amendment documents needed addressing the quorum/voting requirement to be sent to the members to be voted on; Chris Saretsky seconded the motion and the motion passed unanimously. 

The meeting was adjourned at 4:02 pm unanimously by voice vote.