SPECIAL BOARD MEETING AGENDA – Teleconference
Dial-in Number: (646) 749-3112 Access Code: 851-166-757
Agenda
I. Call to Order
II. Annual Condition of the Association
a. President’s State of the Association
b. Treasurer’s Report
c. Manager’s Report
III. Standing Committee Reports
a) Landscape Committee
b) Swim Pool Committee
c) Financial Services Committee
d) Community Services Committee
e) Security Committee
f) Deeds Committee
g) Recreation Committee
h) Tennis Committee
i) Fence Committee
IV. Election Committee Report
V. Resident Inquires
VI. Adjournment
ANNUAL BOARD MEETING – Teleconference
(Continuing After the Annual Meeting of the Members)
Agenda
I. Determination of Quorum
II. Seating of New Trustees
III. Election of New Officers
IV. Appointment of Trustee Representatives to Committees
V. Establish Future Monthly Meeting Day and Time
VI. Basic Trustee Training – Code of Ethics
VII. Adjournment
Date/Time
Date(s) - 07/14/20
7:00 pm - 9:00 pm