Oakbrook Townhouses Board Meeting Minutes January 15 2019

Minutes of Board of Directors Meeting
January 15, 2019
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 15, 2019 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, President Ken Karch called the Board meeting to order at 8:55 pm.

Board members attending were Al Glamba, Dave Hamann, Ken Karch, Jim Pearcy, Carol Rehnberg, and Steve Rinnan.  Mike McDonald and Mike Tierney were out of town.

A motion was made and seconded that Ken Karch be re-elected as President, Al Glamba as Vice-President, Carol Rehnberg as Secretary, and Jim Pearcy as Treasurer.  All were re-elected.

The Board took note that Mike Tierney had been elected to the Board, and that inquiries would be made to determine whether Guy McFadden would be willing to serve.

Karch declared the 2019 officers to be:

President Ken Karch                                  Vice-President Al Glamba

Secretary Carol Rehnberg                   Treasurer Jim Pearcy

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

Note: The next regular meeting of the board will be at 7533 Zircon Drive, the home of Dave Hamann, on Monday, February 11, 2019 at 7:00 p.m. 

Respectfully submitted,

Ken Karch, President