Certifying of Quorum & Call to Order:
At 5:33 PM on February 12, 2015,  Dan Creedon called the meeting to order & roll was taken:

Present for the Board:

• Dan Creedon
• Tom Cassidy
• Sharon Dowling
• Pierre Forget
• Barbara McCall
• Dennis Rosenfeld

Absent for the Board:

• Barbara Ellis

Present for Mgmt:

• Lorri Hill, LCAM

Lorri Hill, Royale Management, began to record the minutes.

Notice of the Organizational Meeting was mailed, emailed 1/13/2015 & posted 1/16/2015 (with the second notice of annual meeting).

President:

• Motion made by Pierre Forget to appoint Dan Creedon.   Seconded by Dennis Rosenfeld.  All in Favor: Dan Creedon, Pierre Forget, Barbara McCall, Dennis Rosenfeld, Sharon Dowling, Tom Cassidy.  All Opposed: None.

Vice President:

• Motion made by Dennis Rosenfeld to appoint Pierre Forget.  Seconded by Dennis Creedon.  All in Favor: Dan Creedon, Pierre Forget, Barbara McCall, Dennis Rosenfeld, Sharon Dowling, Tom Cassidy.  All Opposed: None.

Treasurer:

• Motion made by Dan Creedon to appoint Barbara McCall.   Seconded by Sharon Dowling.   All in Favor: Dan Creedon, Pierre Forget, Barbara McCall, Dennis Rosenfeld, Sharon Dowling, Tom Cassidy.  All Opposed: None.

Secretary:

• Motion made by Dan Creedon to appoint Tom Cassidy.  Seconded by Barbara McCall.  All in Favor: Dan Creedon, Pierre Forget, Barbara McCall, Dennis Rosenfeld, Sharon Dowling, Tom Cassidy.  All Opposed: None.

Co-Vice President:

• Motion made by Dan Creedon to appoint Dennis Rosenfeld.   Seconded by
  Barbara McCall.  All in Favor: Dan Creedon, Pierre Forget, Barbara McCall, Dennis Rosenfeld, Sharon Dowling, Tom Cassidy.  All Opposed: None.

Change the Signers:

• Motion made by Dan Creedon to change the signers on the Association Accounts to include All current board members.  Seconded by Barbara McCall.  All in Favor: Dan Creedon, Pierre Forget, Barbara McCall, Dennis Rosenfeld, Sharon Dowling, Tom Cassidy.  All Opposed: None.

Adjournment:
Motion made by Tom Cassidy to adjourn at 5:40 PM. Seconded by Dan Creedon.  All in Favor: Dan Creedon, Pierre Forget, Barbara McCall, Dennis Rosenfeld, Sharon Dowling, Tom Cassidy.  All Opposed: None.