Oakbrook Townhouses Board Meeting Minutes - January 18 2018

Minutes of Board of Directors Meeting
January 18, 2018
Oakbrook Townhouses, Inc.
c/o Northwest Properties Agency, Inc.
9527 Bridgeport Way SW
Lakewood, WA 98499

A special meeting of the Board of Directors of the Oakbrook Townhouses was held January 18, 2018 at the Oakbrook RMG Golf Club, 8102 Zircon Drive SW, Lakewood, WA 98498.

A quorum being present of the current and newly elected Board members, Vice-President Al Glamba called the Board meeting to order at 8:41 pm.

Board members attending were Al Glamba, Dave Hamann, Jim Pearcy, and Carol Rehnberg.

Individual motions were made that Ken Karch be re-elected as President, Al Glamba as Vice-President, and Jim Pearcy as Treasurer.  All were re-elected.

It was decided to defer election of a Secretary until the next meeting.

Glamba declared the 2018 officers to be:

President Ken Karch                                              Vice-President Al Glamba

Treasurer Jim Pearcy

There being no further business, a motion and second to adjourn was made and passed. Glamba adjourned the meeting.

Note: The next regular meeting of the board will be at 7813 Zircon Drive, the home of Jim Pearcy, on Monday, February 12, 2018 at 7:00 p.m. 

Respectfully submitted,

Ken Karch, President