Board of Directors Meeting – April 21, 2015 1:00 PM

aquarius-285x300Board of Directors Meeting – April 21, 2015 1:00 PM 

Cascade Room

Location: Cascade Room

 

Agenda

  1. Call the meeting to order
  2. Certification of a Quorum
  3. Proof of Notice
  4. Motion to approve Aquarius Restaurant Lease
  5. Motion to approve Aquarius in-house security
  6. Motion to approve Executive Bank for a line of credit
  7. Motion to donate the flood damaged Lobby furniture to Faith Farm cha
  8. Motion to approve the CSI contract for the Valet Deck project
  9. Motion for approval of a Project Manager for the Valet Deck project
  10. Miscellaneous
  11. Adjournment

 

Note: Any unit owner that wishes to speak on an agenda item will have 3  minutes.

 

 

.o0o.o0o.

 

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