07-25-19 - BOARD BOOK

FRENCHMAN’S CREEK, INC. BOARD OF GOVERNORS’ MEETING MINUTES WEDNESDAY, JUNE 19, 2019, AT 11:00 A.M.

Present:

Norman Barham (via conference call) , Steven Bernstein , Martin Cohen, Jeffrey Glazer, Richard Golber, Brett Handler, Jonathan Nelson, Krista Nicklaus, David Rosenblatt, Robert Scherer, Herbert Selzer, Martin Slepkow, Jeffrey Stanfield, Frank Spitalny.

Absent:

Liam Egan

Guests:

Sheila Babich, Merelann Cherry, Larry Cohen, Ted Davis, Penny Fierstein, Chris Handler, Anthony & Patricia Lampert, Arnold & Jane Lampert, Cary Luskin, Marshall Manley, Ed Rand, Fred Stern, Evelyn Taback, Jenifer Weintraub.

Allied Security: Robb Chambers, Herbert Morency, Dan Shannon Gator Security: Al Lewis

Staff:

Michael Chesnovitz, Linda George, Jonathan Goodman, Achal Goswami, Mark Hall, Bernie Polselli

CALL THE MEETING TO ORDER: President Marty Slepkow called the Board meeting to order at 11:12 a.m.

MOMENT OF SILENCE: There was a moment of silence for Robert Lippman.

SECRETARY ESTABLISH A QUORUM: Secretary Jeffrey Glazer advised that a quorum was present.

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

SECURITY REPORT: Mr. Mark Hall, Director of Security, introduced the Allied and Gator Security representatives in attendance. He then provided an overview of the security breach which occurred on May 18, 2019. His presentation included the sequence of events, perimeter camera analytics issues, action steps implemented (immediate & future), and efforts to educate the residents on community security. There was a Q&A period that followed. MEETING MINUTES: Mr. Glazer made a motion “to approve the May 2, 2019, Special Board Meeting Minutes, as submitted.” Mr. Bernstein seconded the motion and the motion carried unanimously. Mr. Bernstein made a motion “to approve the May 15, 2019, 9:00 a.m., Special Board Meeting Minutes, as submitted.” Mr. Nelson seconded the motion and the motion carried unanimously.

2/88