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.