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Board Meeting


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