qlaval
TUG Member
- Joined
- Sep 18, 2006
- Messages
- 545
- Reaction score
- 58
- Location
- Montreal, Quebec
- Resorts Owned
- Marriott Aruba Ocean Club, Renaissance Aruba Resort & Casino
•June 2010 Meeting Minutes *NEW!
•June 2010 Meeting Minutes *NEW!
Marriott Vacation Club of Aruba Cooperative Association
Board Organizational Meeting
June 1, 2010
The Board of Directors of the Marriott Vacation Club of Aruba Cooperative Association held a meeting via conference call on Tuesday June 1, 2010.
Board Members present were:
Frank Knox, President, Stevan Richards, Vice President, Anthony Lifrieri, Board Officer, Mike Reilly, Board Officer.
Board Member(s) not present:
Melissa Pericolosi, Treasurer/Secretary
Present from Marriott Vacation Club® were:
Corey Guest, General Manager, and Gail Sahit, Executive Administrative Assistant.
CALL TO ORDER
The Board Meeting was called to order at 8.12 p.m. Eastern standard time.
ESTABLISHING QUORUM
With a majority of Board Members present, quorum was met.
APPOINTMENT OF RECORDING SECRETARY
The Board of Directors of the Marriott Vacation Club of Aruba Cooperative Association appointed Gail Sahit as Recording Secretary.
APROVAL OF AGENDA
The Board President Frank Knox requests a motion to approve the agenda.
Motion was made by Anthony Lifrieri to approve the agenda of June 1, 2010 and seconded by Steve Richards. With all in favor the motion was passed.
UNFINISHED BUSINESS
After the last Annual Meeting there was no Organizational Meeting held immediately afterwards due to the fact that Board Officer Mike Reilly was not in attendance and consideration must be given to him to be present as a voting member of the Board and its organization of officers. And since no announcement could have been made at that time of the date and time of the Organizational Meeting, Frank Knox requests that a motion be made to waive the official notice of date for this meeting.
Motion was made by Anthony Lifrieri to waive the notice of the organizational meeting stated as such in Article 6.2. and seconded by Steve Richards. With all in favor the motion was passed.
NEW BUSINESS
For the organization of the Board of Directors the following motions were made:
Frank Knox nominates Steve Richards as Vice-President, which was seconded by Anthony Lifrieri. With all in favor the motion was unanimously carried.
Frank Knox nominates Melissa Pericolosi as Treasurer/Secretary, which was seconded by Mike Reilly. With all in favor the motion was unanimously carried.
Steve Richards nominates Frank Knox as Board President, which was seconded by Anthony Lifrieri. With all in favor the motion was unanimously carried.
ADJOURNMENT
There being no further business, the meeting adjourned at 8.16 p.m. Eastern standard time.
Submitted by: Gail Sahit-Mahabeer
Approved by: Frank Knox
These minutes are subject to approval at the next Board Meeting
•June 2010 Meeting Minutes *NEW!
Marriott Vacation Club of Aruba Cooperative Association
Board Organizational Meeting
June 1, 2010
The Board of Directors of the Marriott Vacation Club of Aruba Cooperative Association held a meeting via conference call on Tuesday June 1, 2010.
Board Members present were:
Frank Knox, President, Stevan Richards, Vice President, Anthony Lifrieri, Board Officer, Mike Reilly, Board Officer.
Board Member(s) not present:
Melissa Pericolosi, Treasurer/Secretary
Present from Marriott Vacation Club® were:
Corey Guest, General Manager, and Gail Sahit, Executive Administrative Assistant.
CALL TO ORDER
The Board Meeting was called to order at 8.12 p.m. Eastern standard time.
ESTABLISHING QUORUM
With a majority of Board Members present, quorum was met.
APPOINTMENT OF RECORDING SECRETARY
The Board of Directors of the Marriott Vacation Club of Aruba Cooperative Association appointed Gail Sahit as Recording Secretary.
APROVAL OF AGENDA
The Board President Frank Knox requests a motion to approve the agenda.
Motion was made by Anthony Lifrieri to approve the agenda of June 1, 2010 and seconded by Steve Richards. With all in favor the motion was passed.
UNFINISHED BUSINESS
After the last Annual Meeting there was no Organizational Meeting held immediately afterwards due to the fact that Board Officer Mike Reilly was not in attendance and consideration must be given to him to be present as a voting member of the Board and its organization of officers. And since no announcement could have been made at that time of the date and time of the Organizational Meeting, Frank Knox requests that a motion be made to waive the official notice of date for this meeting.
Motion was made by Anthony Lifrieri to waive the notice of the organizational meeting stated as such in Article 6.2. and seconded by Steve Richards. With all in favor the motion was passed.
NEW BUSINESS
For the organization of the Board of Directors the following motions were made:
Frank Knox nominates Steve Richards as Vice-President, which was seconded by Anthony Lifrieri. With all in favor the motion was unanimously carried.
Frank Knox nominates Melissa Pericolosi as Treasurer/Secretary, which was seconded by Mike Reilly. With all in favor the motion was unanimously carried.
Steve Richards nominates Frank Knox as Board President, which was seconded by Anthony Lifrieri. With all in favor the motion was unanimously carried.
ADJOURNMENT
There being no further business, the meeting adjourned at 8.16 p.m. Eastern standard time.
Submitted by: Gail Sahit-Mahabeer
Approved by: Frank Knox
These minutes are subject to approval at the next Board Meeting