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# Willamette Towers Board Meeting ## WT Office 1/21/2014 5:00 pm Board Members: Rick Lowen, Treasurer and acting Chair; Giny Landgreen, Secretary; Douglas Beauchamp; Dan Solitz, absent BMC: Diane Sollinger Present: Oliver Thornton, Dottie Kemp, Luther Greulich, Jean Kern, Joanne Gulsvig, Dennis Clay, Annette Gurdgian, Jean Marie Moore, John Rose ### Minutes of 12/18/2013 were approved as corrected. #### Treasurer's report was approved. The yearly report of finances will be available at the annual meeting. A motion passed to utilize the service of our Portland attorneys, Vial Fotheringham LLP, to collect debts of a certain size. A motion to approve the revised 2014 budget passed. The dues will be adjusted retroactively to January 2014 to account for any overpayment. A motion passed to accept the letter about HOA dues adjustment. A motion passed to reimburse 202 for plumbing charge. The Board voted to accept the carpet cleaning in the hall by 808 by Brothers Service. ### Planning Meeting: February 8, 2014 5:00 ### Annual Meeting: Tuesday, 25th of February at 7:00 pm. Materials pertaining to the annual meeting will go out to owners the week of 1/27/2014. ### Adjourned at 6:35 Respectfully submitted by Giny Landgreen 1/26/2014