BOARD OF DIRECTORS MEETING AGENDA

Monday August 28, 2017  7:30PM

2^nd Floor Party Room

7:00PM – CLOSED SESSION

Board discussion of matters such as possible or pending litigation, personnel matters, and/or violations of rules and regulations. Unless otherwise posted, held in Management Office. (ILCPA – Sec. 18, a. 9)

7:30PM – OWNER FORUM – 15 minutes, 2 minutes per person

Committee Report – Home Improvement Chair Erik Butka Presentation

OPEN SESSION – Call to Order

Confirm Quorum

Action Items – New Business

1. Closed Session Business
2. Minutes – Board Meeting August 14^th, 2017
3. 2^nd Floor Carpeting
4. 12c Initiative Awareness Efforts
5. Unit Owner Request – Leasing Policy Exception

ADJOURNMENT

OWNER FORUM – 15 minutes, 2 minutes per person

Next Meeting Dates Monday September 11^th and 25^th at 7:30pm.

Special Meeting for Vote on 12c Purchase September 25^th.