BANYAN SPRINGS PROPERTY OWNERS ASSOCIATION
BOARD OF DIRECTORS ORGANIZATIONAL MEETING
THURSDAY, JANUARY 20, 2011 — 10:00 A.M. — BANYAN ROOM
Barry Prince called the meeting to order at 10:00 A.M
Present: Barry Prince, President
Robert Dow, Vice President
Tony Scorsese, Secretary
Joel Brusso, Treasurer
Feige Brody, Director
Harry Sassower, Director
Mel Teitzman, Director
Paul Whitney, Director
Rick Leach represented Management
Absent: Larry Granet, Director
Reading of the Minutes – Tony Scorsese
Robert Dow made a motion to accept the Minutes of the January 21, 2010 Organizational Meeting. Seconded by Joel Brusso and passed unanimously.
Old Business
None
The Board then nominated the following members to their respective positions on the Board:
Robert Dow nominated Barry Prince for President of the P.O.A. There being no other nominations, the nomination of Barry Prince was carried unanimously by the Board.
Barry Prince nominated Robert Dow for Vice President of the P.O.A. There being no other nominations, the nomination of Robert Dow was carried unanimously by the Board.
Paul Whitney nominated Joel Brusso for Treasurer of the P.O.A. There being no other nominations, the nomination was carried unanimously by the Board.
Joel Brusso nominated Tony Scorsese for the Secretary of the P.O.A. There being no other nominations, the nomination was carried unanimously by the Board.
There being no further Organizational business, Barry Prince asked for an adjournment.
Mel Teitzman made a motion to adjourn at 10:20 A.M. Seconded by Harry Sassower and passed unanimously.
Respectfully submitted,
Tony Scorsese
Secretary