Boca South Association, Inc.
Meeting Minutes, July 24, 2008

Meeting was called to order at 7:04pm

Board members in attendance were:

Anne McBride
Michelle Blouin
Michelle Coggiola
Hildy Kerman (via telephone)
Giovanni Comes
Mark Park

Item 1-Motion by Michelle Blouin, seconded Giovanni Comes, to cancel plate glass insurance coverage because the current policy will only replace regular glass not impact. The building will qualify for coverage that will replace impact glass once the building is all impact, coverage can be added at that time. Canceling plate glass insurance will reduce the premium by $3500.

Board members set the date for the next Boca South association meeting to be held the following week. Joe Ciano will contact Custom Caulking and AT Designs to schedule a meeting/interview for the concrete restoration project.

Motion to adjourn by Anne McBride at 8:10pm, seconded by Michelle Coggiola, motion carried.

Respectfully submitted,

Michelle Coggiola