7:00 p.m. on Wednesday,
12/12/2001
Morris Hall
6201
Agenda
1.
Announcements and
Introductions 7:00-7:10
2.
Board Overview of the
Amendment Proposals 7:10-7:15
3.
Open Discussion of the
Amendment Proposals 7:15-7:30
4.
Nomination and Election of
Board Members 7:30-7:40
5.
Voting 7:40-7:45
6.
Vote Tallying 7:45-8:00
7.
Results 8:00-8:05
8.
Association 2002 Budget and
1999/2000 Financial Review 8:05-8:15
9.
Q&A (your chance to ask
questions) 8:15-8:30
A
quorum of Co-owners was not achieved. Therefore, no votes were conducted. The
current Board remains.
Proposal 5 needs re-assessment by the Board. Several Co-owners raised concern about the cost of the proposed frequency of audits in proportion to the reserve account balance.
The Board will investigate the possibility of balloting by mail.
The
2002 Budget was adopted.