Lido Isle Community Association
Minutes of the Executive Session Meeting of the
Board of Directors
April 8, 2019
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Present at Meeting: Board Members: Juli Ackerman, Shana Conzelman, Scott Obel, Mike O’shea, Dave Rahn, Leslie Thompson, Quentin Wall Resident: Eric Henn Absent from meeting: Steve Paquette, Marion Smith |
Meeting Location: 701 Via Lido Soud Newport Beach, CA 92663 |
Meeting called to order: 5:38pm on April 8, 2019 at LICA by Quentin Wall.
- Consideration of Open Issues
- Management Staff
Quentin Wall
Quentin discussed recent developments in the management staff providing clarification of Administrative Committee’s meeting on April 3, 2019 discovery process.
- Procedures and Organization
Scott Obel
Realization of necessary procedures to implement an organizational structure. Implement a short-term plan and final solution.
- Two Options as Discussed at 4/3/19 meeting
Shana Conzelman
-Restructure of responsibilities
-Property Management Evaluations
- Solution to Development
Dave Rahn
-Communications
-Staffing
-Management
-Business Processes
- Follow up Communications
Group Consensus
Staff update of process discussed
Email and conversation with Management Company
Meeting adjourned at 6:48pm by Quentin Wall
Minutes submitted by: Shana Conzelman
Approved by: Quentin Wall