Certifying of Quorum & Call to Order:
At 4:08 PM on February 04, 2016, Dan Creedon called the meeting to order and roll was taken:
 
Present for the Board:

• Dan Creedon, President
• Pierre Forget, V President
• Dennis Rosenfeld, V President (phone)
• Tom Cassidy, Secretary
• Barbara McCall, Treasurer
• Barbara Ellis, Director

Absent for the Board:

• Sharon Dowling, Director

Also Present:

• Lorri Hill – Royal Management

Lorri Hill began to record the minutes.

The notice of Board meeting was posted & emailed on 12/17/2015.

Motion made by Barbara Ellis to waive the reading of the 1/21/2016 Minutes and approve. Seconded by Pierre Forget. All in Favor: Dan Creedon, Pierre Forget, Barbara McCall, Dennis Rosenfeld, Barbara Ellis, Tom Cassidy. All Opposed: None.
 
Officer Reports:

• Dennis Rosenfeld: Reviewing financing options for the roof replacement.
• Tom Cassidy: Hope to have the tile completed by Wednesday 2/11/2016. Still have finish work to complete. Monogram Windows is coming to repair the Social Room Door. 505 still needs holes patched, the tenant will grant access to Restore.

Construction Updates:

• Address finish of paint on all floors & ceiling. Restore agreed to repaint a sample area near 706.
• 406 is in progress.
• 601 doors were reinstalled, but is not complete.
• The weep holes were caulked, TRC to look at.
• The Generator is functioning normally.
• Buzzer on call box to be extended.
• Lobby Chandelier: take no additional action on sockets.

Old Business:

• None.

New Business:

• None.

Adjournment:

Motion made by Barbara Ellis to adjourn the meeting at 4:42. Seconded by Barbara McCall. All in Favor: Dan Creedon, Pierre Forget, Barbara McCall, Dennis Rosenfeld, Barbara Ellis, Tom Cassidy. All Opposed: None.