LIDO ISLE COMMUNITY ASSOCIATION
BOARD OF DIRECTORS’ EXECUTIVE MEETING
JUNE 3, 2019
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BOARD MEMBERS: Present: Eric Henn, President Shana Conzelman, Vice President Marion Smith, Secretary Leslie Thompson, Director Dave Rahn, Director Leland Iverson, Director Marsha Ferrall, Director Scott Obel, Treasurer
Present via teleconference: Mike O’Shea, Director |
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CALL TO ORDER
Eric called the meeting to order at 7:06 pm.
PRESIDENTS REPORT
Diversified Management called to terminate their contract with LICA approximately a month ago, as of this date we do not have a termination letter per our contract.
They requested a special meeting with Eric, Shana and Scott present in an attempt to reconcile. The representative, Ms. Johnson that was completely unaware of the current issues. After analysis of new services for LICA, Grand Manors was selected and invited this evening to make a presentation to the board.
EXECUTIVE SESSION
Restructuring Discussion
PUBLIC SESSION
Item A. Shana Conzelman made a motion to terminate our contract with Diversified Management. The motion was seconded by Scott Obel and passed unanimously
Item B. David Rahn made a motion to accept Grand Manors as our new homeowners association effective June 4, 2019 The motion was seconded by Marsha Farrell and passed unanimously.
Meeting Adjourned 7:26 PM
Respectfully submitted,
Marion Smith, Board Secretary