TOWN CENTER CLUB AUTHORITY
BOARD OF DIRECTORS
Minutes of meeting December 18th, 2008

Meeting called to order at 7:30 p.m

PRESENT: Mike Carioscia, Jean Montana, Ed Wallach, Augie Semeria and Jerry Pozen and Luis Ventura via phone.

ABSENT: Marilyn Cotler and Jeff Nodelman

STAFF: Bob Fedderwitz

MINUTES: The minutes of the November 19th , 2008 meeting were accepted as read by Jerry Pozen

FINANCIAL
REPORT The November 2008 financial report was accepted as read by Bob Fedderwitz

DELINQUENCY
REPORT: There are 246 units delinquent, up 175 from this same time period last year.

DIRECTOR’S .
REPORT Bob announced that the Patio Room carpet was delivered and installed and invited all to see it after the meeting. He said that 135 tickets were sold for the Holiday Magic Show and that our programming staff will take this into consideration for future events in the Holiday Season. Bob said that the tennis court lights which have been out for a couple of weeks, will be up and operational tomorrow. Bob explained that a box truck knocked a lamp post down onto staff Freddy Rodriguez and thanks to our video camera system we were able to identify the company that owns the truck and file a claim with their insurance company.
Bob then declared that due to the spirit of the holiday season, he will double the salary of all Board of Directors and gave each member a gift as a small token of thanks for their hard, loyal and diligent work for the Town Center Club. He then wished all a Merry Christmas, Happy Hannauka and a Happy NewYear.

PRESIDENT’S
REPORT President Mike Carioscia thanked all of the Board members for their time and cooperation on the 2008 Board of Directors. He gave a special thanks to those who were leaving the Board due to term limits and expressed that he was looking forward to next year along with those now running for the Board. Mike commended the Building and Grounds Committee for the huge success in the re-decorating of the Patio Room. He wished all a Merry Christmas, Happy Hannauka and a Happy New Year.
OLD
BUSINESS: The placement of a snack machine in the east hallway next to the soda and coffee machines was discussed. The Board unanimously consented that Bob should contact the current vending company, One Stop Vending and have a snack machine placed in this area.

A discussion on the placement and type of memorial sign for the dedication of the Gym to the memory of Joe Masone took place. President Mike Carioscia asked that Ed Wallach, Jeff Nodelman, Mike Carioscia and Bob Fedderwitz meet to investigate what might be appropriate and report back to the Board with their recommendations.


NEW
BUSINESS: Bob Fedderwitz submitted a request by Bernie Cohen to recognize a group of card players as an official Bonaventure Organization. This would allow the non members to pay $1.00 to utilize the card room when this group meets. A list of members was submitted.
MOTION A motion was made by Ed Wallach and seconded by Jerry Pozen to recognize the card group CohenNorthbrook. Motion passed unanimously.

MOTION A motion was made by Jerry Pozen and seconded by Augie Semeria to appropriate a sum not to exceed $ 6,100.00 for the refinishing of the floors in both racquetball courts and the aerobics room. Motion passed unanimously.

ADJOURNMENT: The meeting was adjourned at 8:15 p.m.