Board of Trustees Workshop Meeting
Agenda
Call to Order: Roger Nicholson
Roll Call: David Anderson
Review of Minutes: Workshop –
Business –
Treasurer’s Report: Warren Van Nosdall
Action Items Update:
Unfinished Business:
Ø
Ø
Loch Arbor
retaining wall status: Kevin Byrne
New Business:
Ø
Comcast
update: Roger Nicholson
Ø
CAI
conference: Roger Nicholson
Ø
Flu vaccine
program: Cathleen Sullivan
Ø
Chimney: Roger Nicholson
Ø
Multi-family unit
air conditioning: Walter Lohmann
Ø
Report on
Deferred Maintenance program: Margaret
Mary Bambury
Ø
Report on Capital
Reserve Study: Roger Nicholson
Ø
Opening of
Security bids: Cathleen Sullivan
Trustee Reports:
Adjournment:
Executive Session: