A signed copy of these and all minutes going back to the 1980’s are available from the Management Office upon request.

Board Members Present

Vince DiFruscio, President; Herbert Hellauer, 1st Vice President; Bob Pierce, 2nd Vice President

Board Members Absent

Rosalie Sutcher, Treasurer; Ness Hanna, Secretary

Management Representatives

Tom Taylor, President of the Condo Division of Draper and Kramer; Christina Epple, Property Manager; Mavis Mather, Assistant Manager

These are the minutes of the Board of Directors of the PARK TOWER CONDOMINIUM ASSOCIATION, an Illinois not-for-profit corporation.

Call to Order

Vince DiFruscio chaired and called this meeting to order at 8:27 pm.

New Business

Approval of the distribution of the Revised Rules and Regulations that include the following proposed rule changes: Bicycle Room – rule added (#17, page 11) bike found without current tag; Board Election Rules – rules not previously included in the document (items 1-9 pages 12-14); Garage Rules – rule added (#17, page 25) a car left inoperable for more than 30 days may be towed at the owner’s expense, parking space will be lost; Health Club – Pool Parties: rule added (page 27) private pool parties are no longer available. Resolved to approve the distribution of the proposed revised Rules and Regulations post marked April 19, 2006 to the unit owners of the Park Tower Condominium Association. Upon due motion by Bob Pierce and seconded by Herbert Hellauer, the Board voted unanimously to approve the distribution of the revised Rules and Regulations.

Adjournment

Upon due motion by Bob Pierce and seconded by Herbert Hellauer the meeting adjourned at 8:30 pm.

Vince DiFruscio, President

Nessim Hanna, Secretary