An Organizational Meeting of the Board of Administration of Mayan Towers Condominium II, Inc. was held on February 09, 2016 at 10:30 A.M. in the Clubhouse at 145 S. Ocean Avenue, Palm Beach Shores, Florida, pursuant to notice given in accordance with Law and By-Laws of the Corporation.
Meeting called to order at 10:30 AM by Richard Dragone.
Board Members Present: Antonio Traversa, Clyde Keck, Bill Loftus, Richard Dragone, Edward Lehner, Joyce Murphy, Robert Ambrosini, Frank Wallmueller and Charles Gulgas (on the Phone)
Gloria & Bob Button, Gene &Marie Price, Joe Gibbons, Larry Mennella, Kevin Murphy, Larry Hays
Mike & Sherry Marzigliao, Claire Graves, Shelly Orrill, Helen St. Nicholas and Candice Boyle
Election of Officers:
Nominations for the office of President: Clyde Keck nominated Richard Dragone for the office of President. Bill Loftus seconded the motion. Frank Wallmueller nominated Joyce Murphy for the office of President. Charles Gulgas seconded the motion. Vote: 5 /4 Joyce Murphy was elected President.
Nominations for the office of Vice President: Antonio Traversa nominated Frank Wallmueller for the office of Vice President. Robert Ambrosini seconded the motion. Richard Dragone nominated Bill Loftus for the office of Vice President. Clyde Keck seconded the motion Vote: 5/4 Frank Wallmueller was elected Vice President.
Nominations for the office of Secretary, Frank Wallmueller nominated Antonio Traversa for the office of Secretary, Robert Ambrosini seconded the motion. Richard Dragone nominated Edward Lehner for the office of Secretary, Edward Lehner declined. Vote All yeas, no nays Antonio Traversa was elected Secretary.
Nominations for the office of Treasurer: Charles Gulgas nominated Robert Ambrosini for the office of Treasurer. Frank Wallmueller seconded the motion. Vote All yeas, no nays. Robert Ambrosini was elected Treasurer.
Antonio Traversa made the motion to adjourn. Robert Ambrosini seconded the motion. Meeting adjourned at 10:49 AM.
Antonio Traversa, Secretary