ANNUAL MEETING
AVIANA HOMEOWNERS ASSOCIATION

450 HART RD

DAVENPORT, FL 33837

JUNE 21, 2018

6:00 P.M.

Minutes

CALL TO ORDER: The meeting was called to order at 6:03 pm

CERTIFY PROPER NOTIFICATION: Per FL statutes the members were notified via mail. Mail was sent out May 19, 2018

ESTABLISH A QUORUM OF MEMBERSHIP: 59 members were present via proxy and in person

APPROVAL OF MINUTES OF 2017 ANNUAL MEETING: Waived

ELECTION OF BOARD MEMBERS: Proxies and votes were counted. The current board was voted to continue as board members 54/59 votes. The current members are David Tetlak, James Self, Eric Carter, Roger Pirkey, Antonio Martin.

ADJOURNMENT: The meeting was adjourned at 6:39 pm

BOARD WILL MEET TO ELECT OFFICERS:
James Self, Pres., David Tetlak, VP, Antonio Martin Treas & Sec.
Transcribed by SPC