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Minutes
March 4, 2002
The monthly meeting of the Avocet Board of Directors was called to order
at 7:20 PM on Monday, March 4, 2002, at 4700 Avocet Drive with Andrew Goodspeed
presiding. Also in attendance were Cris Townsend and Nick Carter.
Approval of Minutes
The February minutes were approved.
Comments from the Floor
No one was present to make comments.
Unfinished Business
- Long-term capital requirements
- Clubhouse improvements – lighting and kitchen floor
- Locks on tennis courts
New Business
Paul Cernich has resigned his position as President, Avocet HOA; Andrew
Goodspeed was nominated by Cris Townsend as Paul’s replacement; the nomination
was seconded by Nick Carter; Andrew will serve the remainder of Paul’s term
Cris Townsend will be resigning her position as Secretary, Avocet HOA, as of
March 31. Andrew Goodspeed and Nick Carter will appoint a successor and have the
names of 2-3 interested people who they will contact
Matt Welch is no longer with the law firm retained by Avocet HOA; Andrew
Goodspeed will contact the firm to see who our replacement is
The Board is looking into the legality of passing new bylaws independently of
the covenants; the updated bylaws would provide for staggered terms for Board
members to provide some consistency on the Board
A suggestion was made to mail out new pool/tennis court keys to homeowners
once the tennis court locks are changed
The motion to adjourn this meeting was made by Cris Townsend, seconded by
Nick Carter. The meeting ended at 8:05 PM. The next meeting will be held at 7:00
p.m. on April 1 in the Avocet clubhouse.
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