BOARD OF DIRECTORS MEETING MINUTES
/BOARD OF DIRECTORS MEETING MINUTES
(To Approve the 2025 Proposed Budget)
12/09/2024
The Budget Meeting of Villa Portofino West Association was held on Monday, December 09, 2024, at 7:00 p.m. in person and via Zoom.
A. Call to order: The budget meeting was called to order at 7:07 pm via the application Zoom and was conducted by the Association's Attorney, Paul Arcia.
B. Proof of Notice of Meeting: The association's Attorney verified that the notice was sent by mail to all homeowners.
C. Reading of minutes or waiver of reading of minutes: All were in favor to waive the reading of last meeting's minute.
D. Establishment of a Quorum of Directors: a quorum was established. Directors that were present:
Valerie Isaac - President
Laura Tirolia - Vice-President & Treasurer
Cathy Diaz - Secretary
Luis Caballero - Director
1. Consideration and Vote by the Board to Approve the Budget: The President of the Board, Valerie Isaac, passed a motion to consider and approve the
2025 Budget; the Director of the Board, Luis Caballero, seconded the motion. The Board members present approved the passing of the proposed budget.
2. Adjournment: At 7:10 pm, a motion was made by Paul Arcia to adjourn the meeting, Valerie Isaac seconded the motion and approved it unanimously.
Cathy Diaz, Secretary Signed and dated 1/7/2025