Oakbrook Townhouses Board Meeting Minutes January 16 2020

Minutes of Board of Directors Meeting
January 16, 2020
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 16, 2020 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 8:42 pm.

Board members attending were Al Glamba, Ken Karch, Lew Mildon, Steve Rinnan, and Mike Tierney.  Also attending, and welcomed, was our newly elected Board member, Richard (Rick) Boulware.  Mike McDonald and Dave Hamann were out of town.

A motion was made and seconded that Ken Karch be re-elected as President, Al Glamba as Vice-President, Mike Tierney as Secretary, and Mike McDonald as Treasurer.  The motion passed.

Karch declared the 2020 officers to be:

President Ken Karch                         Vice-President Al Glamba

Secretary Mike Tierney                 Treasurer Mike McDonald

There being no further business, a motion and second to adjourn was made and passed, and the meeting was adjourned at 8:50 PM.

Note: The next regular meeting of the Board will be at the Oakbrook Country Club Condominiums cabana (next to the pool between Buildings C and D), on Monday, February 10, 2020 at 7:00 PM. 

Respectfully submitted,

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Mike Tierney, Treasurer

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Ken Karch, President