Copperfield Property Owners Association
Annual Meeting
The Health Center of Merritt Island
500 Crockett Blvd. Merritt Island, FL 32953
November 19, 2014 at 7:00 PM
The meeting was called to order at 7:00 p.m.
Present: Steve Blach, Karen Lentz, Gary Neff, Cathleen Battle, Alyse Avitabile, Kelly Stanton, Jim Cooper. Also in attendance: Members indicated by sign in sheet, and Sharon Lockamy with TCB Property Management.
Sixty six proxies were received and twenty two members were present for the annual meeting.
Minutes of the 2013 Annual Meeting were read to the members present. Gary Neff made a motion to accept the minutes with the approved changes. Kelly Stanton seconded the motion and the motion was approved unanimously by voice vote.
New Business:
New Board Members: After the ballots were counted the following people were elected to the Board. Charlie Abell, Alyse Avitabile, Jim Cooper, Karen Lentz, and Kelly Stanton.
Budget: Karen Lentz made a motion to approve the budget with the approved changes. Kelly Stanton seconded the motion and the motion was passed unanimously by voice vote.
Adjournment: Kelly Stanton made a motion to adjourn the meeting at 8:18PM. Karen Lentz seconded the motion and the motion was passed unanimously by voice vote.
Copperfield Property Owners Association
Organizational Meeting
Merritt Island Health Center
November 19, 2014
The meeting was called to order at 8:20 p.m.
Karen Lentz made a motion to appoint Kelly Stanton as President. Alyse Avitabile seconded the motion and the motion was passed unanimously by voice vote.
Karen Lentz made a motion to appoint Charlie Abell as Vice President. Alyse Avitabile seconded the motion and the motion was passed unanimously by voice vote.
Alyse Avitabile made a motion to appoint Karen Lentz as Secretary. Kelly Stanton seconded the motion and the motion was passed unanimously by voice vote.
Karen Lentz made a motion to appoint Alyse Avitabile as Treasurer. Kelly Stanton seconded the motion and the motion was passed unanimously by voice vote.
Jim Cooper will remain a Director.
Kelly Stanton made a motion to appoint Charlie Abell as the attorney liaison. Alyse Avitabile seconded the motion and the motion was passed unanimously by voice vote.
Adjournment: With no further business to discuss, the meeting was adjourned at 8:26PM.
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