Minutes
of the
Board of
Directors of the
Eastern
Connecticut Association of REALTORS®, Inc.
In
attendance: Paul Higgins, John Bolduc, Lea Borgne, Leslie
Bray, Quincy Clayton, Christian Driscoll, Catherine Duprey, Marvin Elbaum,
Alvin Kinsall, Ryan Lajoie, Mathew Lisee, Marilyn Lusher, Joanne Pendleton,, Mary Poola, Susan
Robotham, and Donna Sormanti-Saglio.
Absent: Merry Cassabria and Lora Merrill.
President
Paul Higgins called the meeting to order at
9:00 A.M.
CONSENT AGENDA: It was moved,
seconded and carried to approve the consent agenda which included:
Approval of the minutes of the July 25,
2013 ECAR Board of Directors Executive Session.
Approval of new REALTORS® and
Affiliate members.
TREASURER’S
REPORT: It
was moved, seconded and carried to approve the July 31, 2013 financial
statements subject to audit.
PRESIDENT’S
REPORT:
PRESIDENT
ELECT’S REPORT: It was moved, seconded and carried to allow the
Affiliate Committee to use the $3,398.63 proceeds of the Affiliate Appreciation
Event to support Affiliate Committee activities.
CHIEF
EXECUTIVE OFFICER’S REPORT:
COMMITTEE
REPORTS:
FINANCE COMMITTEE: It was moved,
seconded and carried to schedule a joint meeting of the Board of Directors and
the Finance Committee to discuss investment options with our financial advisor.
NEW
BUSINESS:
There
being no further business, the meeting adjourned at 10:01 A.M.
The
next meeting will be on September 19, 2013 at 9:00 A.M. at the Eastern
Connecticut Association of REALTORS®.
Respectfully
submitted:
Quincy
Clayton
Secretary