OCTOBER 18, 2018 - BOARD BOOK

FRENCHMAN’S CREEK, INC. BOARD OF GOVERNORS’ SPECIAL BOARD MEETING MINUTES THURSDAY, JULY 26, 2018, AT 11:30 A.M.

Present:

In Person: Frank Spitalny

Via Conference: Norman Barham, Steven Bernstein , Liam Egan, Michael Eigner, Jane Feinstein, William Gersten (ex-officio), Jeffrey Glazer, Jonathan Nelson, Krista Nicklaus, David Rosenblatt, Martin Slepkow, Jeffrey Stanfield, Ed Zimmerman.

Absent:

Richard Golber and Ethel Schultz

Guests:

Keith Spina, Jessica Gomes, William Caldwell, Glidden/Spina Architects and Jesse Sukhu, Gaudet Associates.

Staff:

Achal Goswami, Linda George, and Bernie Polselli

(Via

Conference)

CALL THE MEETING TO ORDER: President Marty Slepkow called the meeting to order at 11:30 a.m.

SECRETARY ESTABLISH A QUORUM: Secretary Michael Eigner advised that a quorum was present.

SET THE AGENDA : Mr. Bernstein made a motion “ to set the agenda, as submitted.” Mr. Spitalny seconded the motion and the motion passed unanimously.

PRIVATE PARTY REQUESTS: Mr. Goswami presented two (2) private party requests for review and approval. Mr. Spitalny then made a motion “to approve the two private parties, as submitted.” Mrs. Feinstein seconded the motion and the motion carried unanimously. CLUBHOUSE PROJECT: Mr. Slepkow reported that due to various comments by members requesting that the Board reconsider construction of a new clubhouse, Mr. Slepkow made a motion “to continue to study the construction of a new clubhouse building and continue the evaluation of an extensive renovation and redesign of the existing Clubhouse.” Mr. Bernstein seconded the motion and after discussion, the motion carried by a vote of 10 to 3. (In Favor: Barham, Bernstein, Egan, Eigner, Feinstein, Glazer, Nicklaus, Rosenblatt, Slepkow, and Stanfield) (Against: Nelson, Spitalny, and Zimmerman) (Absent: Golber & Schultz).

ADJOURNMENT: There being no further business, Mr. Slepkow declared the meeting adjourned at 11:50 a.m.

Respectfully submitted, Michael Eigner, Secretary

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