Special Meetings of the Unit Owners to be followed by Board of Directors Meeting
Monday January 26, 2015
Party Room 2nd Floor
6:30PM: CLOSED SESSION
Board Discussion of litigation, personnel, and/or violations of rules and regulations (Condominium Act – Sec. 18, a. 9)
7:30PM: SPECIAL MEETING OF THE UNIT OWNERS
Special Meeting to discuss the Proposed 2015/16 Budget.
Following Budget Meeting: SPECIAL MEETING OF THE UNIT OWNERS
Special Meeting to discuss Proposed Amendments to the Rules and Regulations
Following Rules Meeting: BOARD OF DIRECTORS MEETING
AGENDA
OPEN SESSION
Board Meeting to be Called to Order, and Board President to confirm a quorum is present.
(Please be courteous – no audience participation is permitted. Speakers will be recognized by the Chair.)
Action Items – New Business
Motions from Closed Session – Board to consider any resolutions to be proposed as a result of Closed Session discussion.
Minutes January 12, 2015 – Board to consider a resolution to approve the minutes of the January 12th Board Meeting.
2015/16 Operating Budget – Board to consider a resolution to approve the budget for the 2015/16 fiscal year.
Proposed Rules and Regulations Amendments – Board to consider resolution(s) to approve amendments to the rules.
Risers – Copper Purchase – Board to consider a resolution to approve a bulk purchase of copper for future riser replacements.
Construction Requests – Board to consider formally approving Unit Owner construction requesting.
Adjournment
Unit Owner Forum: Tuesday February 3, 2013 7:00PM
Next Scheduled Meeting Date: February 9, 2015 7:30PM
