ALL PARK TOWER CONDOMINIUM OWNERS ARE WELCOME AND STRONGLY ENCOURAGED TO JOIN US FOR SEVERAL IMPORTANT ASSOCIATION MEETINGS.

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