Annual Meeting 2023

Posted By on October 30, 2023

The Board of Directors would like to thank all members that returned their ballot and participated in the election of three (3) Directors to the Board of Directors on Tuesday, October 17, 2023. Quorum was achieved with a total of 69 ballots received.

The election results are as follows:

The Inspector of Elections announced the following results upon completion of the tabulation of the ballots:

  1. The number of members in good standing and entitled to vote on matters reported below at the Annual Meeting was 220.
  2. We determined that a quorum was obtained, which is 25% or 55 members.
  3. (69) Members voted by irrevocable secret ballot.
  4. We received and registered all proxies and ballots.
  5. We determined the authenticity, validity and effect of each of the proxies and ballots.
  6. We determined that (2) ballot(s) were invalid, (4) ballots counted for Quorum Only.
  7. We determined that the polls closed at 6:32 PM.
  8. Number of votes cast was (195).

Bruce Silva, Rhonda Johnson and Roger Wedig have been elected to the Board by the members, each for a term of two (2) years. The Board of Directors held an Organizational Meeting directly following the Annual Meeting to select board positions:

Below are the names of all the Directors on the Board:

Director’s NameDirector’s Term
Roger Wedig – President2023-2025
Bruce Silva – Vice President2023-2025
Dan Paul – Treasurer2022-2024
Aimee Fitzgerald – Member at Large2022-2024
Rhonda Johnson – Member at Large2023-2025
Officer(s) – (Non-Voting) 
Julia Cousins – Secretary2023-2024

The minutes of the 2022 Annual Meeting were approved as submitted.

Location

8275 Station Village Ln, Suite 3100
San Diego, CA 92108
phone | (619) 299-5436

Management Team

General Manager
Nikki Bekish | nbekish@actionlife.com

Manager Assistant
Patrick Derr | pderr@actionlife.com

 

Management Company

Action Property Management
www.actionlife.com
Regional Office
750 B. Street
Suite 2860
San Diego, CA 92101
phone |  (800) 400-2284