The Pointe Homeowners Association

BOARD MEETING
Tuesday, November 18, 2003

Call to order:
By:          Gregg Stroud, President
Time:       7:03 p.m.
Location:  Offices of Miami Management
              1145 Sawgrass Corporate Pkwy.
              Sunrise, FL  33323

Determination of Quorum:
Board members present were: Gregg Stroud, Tammy Melton, Manny Jimenez and Scott Whitten.
Board member(s) absent were: Leanne Valdes.
The Chairperson announced that a quorum was present.
Representing Miami Management: Gisela Reyes-Herrera

Confirmation of Proper Meeting Notice:
Notice was mailed to the membership, as required by Florida Statutes.

Motions:Motion to accept the 2004 proposed budget as submitted.
Motion:     Scott Whitten
Second:    Tammy Melton
Carried:     UnanimouslyNext meeting will be Tuesday, January 20th, 2004 at 7 p.m.

Call to Adjourn:
Motion:     Scott Whitten
Second:    Tammy Melton
Carried:     Unanimously
Time:        7:10 p.m.

The Pointe Homeowners Association - Sunrise, Florida