A Special Board of Directors Meeting is scheduled for Wednesday September 18th, 2024 at 06:00 PM in the Bishops Court Lodge in accordance with Article III, Section 9 of the Bylaws.

Agenda

• Executive Session
• Reconvene in Open Forum and vote on any items addressed in executive session.
• Adjournment

Minutes

DRAFT — DRAFT — DRAFT

Executive Session Called to order at 6:00 PM. A quorum was confirmed.

Board members present:

• Gary Lauck, President
• Amit Badiye, Secretary
• Don Degner, Treasurer
• Jack Timms, Vice Treasurer

Adjourned from Executive Session at 6:20 PM

Motion to approve terminating the Contract with The Select Group and sign a contract with United Property Associates for management services in 2025 made by Don Degner and seconded by Amit Badiye and unanimously approved.

Meeting adjourned at 6:25 PM.