The Landings Management Association, Inc.

Minutes of the Board of Directors Meeting

February 1, 2007

 

Call to Order

 

Bob Capo called the meeting to order at 6:38 PM at the Landings Racquet Club, 5350 Landings Boulevard, Sarasota, Florida.

 

Determination of Quorum

 

Present were Bob Capo, Dolores (Dee) Ricapito, Bill Whitman, Dick Bayles, Don Smally, John Newcomer, Henry Rhodes and Fred Stanyer constituting a quorum. Also present was George Niel of Argus Property Management, Inc. Irwin Starr of The Landings Eagle and 18 homeowners including seven of the Association’s Presidents.

 

Confirmation of Proper Meeting Notice

 

The notice was posted in accordance with the Bylaws of the Association and requirements of Florida Statutes.

 

Appointment of Acting Secretary

 

A motion was made and seconded to appoint George Niel as Acting Secretary for the meeting. The motion passed unanimously.

 

Approval of Minutes of January 4, 2007 Board Meeting

 

On a motion by Dick Bayles and seconded by Bill Whitman the minutes were unanimously accepted.

 

President’s Report

 

The President stated that his report would be given at the Annual Meeting, which will be held immediately following the regular Board meeting.

 

Treasurer’s Report

 

The Treasurer stated that he would give his report at the Annual Meeting, which will be held immediately following the regular Board meeting.

 

Committee Reports

 

There were no committee reports.

 

Old Business:

 

No old business discussed.

 

New Business:

 

A discussion then arose concerning the “speed bumps” which were recently installed at the Main Gate and at the North Gate. The Board explained that they were installed on a temporary basis and after reviewing all the pros and cons they would make a decision if the “speed bumps” would become permanent.

 

Adjournment:

 

The meeting on a motion by Dick Bayles and seconded by Dolores (Dee) Ricapito was adjourned at 6:57 PM.  The next meeting is scheduled for March 1, 2007 @ 7:00PM.

 

Respectfully submitted,

 

 

George Niel, Acting Secretary