Call to Order:
Management called the meeting to order at 7:15 p.m.

Establishment of Quorum:
Board members present were Jason Andersen, Marlene Blankenship, Don Drake, Jeffery Lindle, Kim Lucks and Jordan Zueger. Timothy Day was not in attendance. Kathy Watts represented Dragon Property Management.

Approval of Minutes from October 19, 2020:
Don Drake made a motion to approve the October 19, 2020 Board Meeting minutes. Jason Andersen seconded the motion and the motion passed by unanimous voice vote.

Elections of Officers:

Marlene Blankenship made a motion for Jordan Zueger to serve as President. Don Drake seconded the motion and the motion passed by unanimous voice vote.

Marlene Blankenship made a motion for Jason Andersen to serve as Vice-President. Kim Lucks seconded the motion and the motion passed by unanimous voice vote.

Jason Andersen made a motion for Don Drake to serve as Secretary. Marlene Blankenship seconded the motion and the motion passed by unanimous voice vote.

Jason Andersen made a motion for Kim Lucks to serve as Treasurer. Marlene Blankenship seconded the motion and the motion passed by unanimous voice vote.

Directors will be:

The 2021 Board of Directors is as follows:

President: Jordan Zueger
Vice President: Jason Andersen
Secretary: Don Drake
Treasurer: Kim Lucks
Directors: Marlene Blankenship, Jeffery Lindle, Timothy Day

Old Business:
None at this time.

New Business:
Condominium Document Revision vote: Management reported that none of the proposed amendment got the minimum needed for passing. Kathy suggested that next time we might want to attempt to lower the percentage needed to change the Condo Docs from 2/3rds (67%) to 50%. Of course, 67% would be needed to change it to 50%.

Announcements:

Next Board Meeting:
The next scheduled Board meeting will be determined at a later time.

Adjournment:
With no further business to discuss, Don Drake made a motion to adjourn the meeting at 7:30p.m. Kim Lucks seconded the motion and it passed by unanimous voice vote.

Respectfully submitted,

Kathy Watts
Kathy Watts, CMCA, LCAM
Dragon Property Management
Board of Directors, Camelot Residences Association, Inc.