Special Meeting 05 2014

Minutes of the Parc on Summit Special Board Meeting for May 5, 2014

Forrest Rode – President
Matt Ayer – Vice President
Steve Wilson – Secretary
Ron Gray – Treasurer
Joe Whiting – Member at Large

All Board Members in attendance via teleconference, so meeting notice waived per Bylaws 3.2.7.

Motion by Rode, second by Ayer, approved 5-0 to select CDK as General Contractor for upcoming Building Envelope Rehabilitation Project.

Meeting began at 5:30 PM. Meeting adjourned at 5:40 PM

Recorded by Steve Wilson

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