The Landings Management Association, Inc.

Minutes of the Board of Directors Organizational Meeting

February 1, 2007

 

Call to Order

Chairman Bob Capo called the meeting to order at 8:00 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, John Newcomer, Henry Rhodes and newly elected director Larry Spelman, constituting a quorum.

 

Confirmation of Proper Meeting Notice

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

 

Nomination of Officers

Chairman Capo opened the floor for nominations of Board officers.

 

A motion was made by Bill Whitman and seconded by John Newcomer to elect Bob Capo as President. There were no further nominations. The motion passed unanimously.

 

A motion was made by Bob Capo and seconded by John Newcomer to elect Dolores (Dee) Ricapito as Vice President. There were no further nominations. The motion passed unanimously.

 

A motion was made by Bob Capo and seconded by John Newcomer to elect Richard Bayles as Secretary/Treasurer. There were no further nominations. The motion passed unanimously.

 

Committees

 

The President then made the following appointments:

 

Bill Whitman as Chairman of the Safety and Security Committee.

Ben Mayne (non-board member) as Chairman of the Landscape Committee.

Larry Spelman as Chairman of the Roads and Drainage Committee.

Jerry McFadden as Chairman of the Lakes Committee.

Katherine Leidel as Chairwoman of the Public Relations Committee.

Old Business

A discussion then arose concerning Bob Greenfield’s request that the Board approve proceeding with the application for a permit for the drainage project in the Eagles Nest Area and prepare an application to Sarasota County for matching funds for the project. It was decided to give Bob Greenfield and his committee approval to proceed with those efforts, provided that the final submission of both would require future Board approval.

 

Adjournment