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Board Meeting

Agenda:

1. Call meeting to order

2. Secretary calls roll

3. Announcements

4. Read minutes of September 14, 2016 regular board meeting, and September 22, 2016 special board meeting

5. New Business:

  1. Motion to Amend Article III, Section 5(II), Paragraphs C and D of Hollybrook's Rules and Regulations. Motion and back-up by Mary LoPreto - Phase 2 Director
  2. Motion to authorize electronic voting for the 2017 General Election of Directors and Officers. Motion and back-up by Donna Cooperman - Phase 3 Director

6. Director's Forum

7. Adjournment

Earlier Event: October 12
Break the Fast
Later Event: October 18
Annual Health Fair