Business Agenda for
Ballroom
I.
Call to Order:
a. Flag
Salute
b. Roll
Call
II.
Approval of Minutes:
a.
b.
III.
Treasurer’s Report:
IV.
Manager’s Report:
a. Administration: Dan Cavalli & Jenn
Allen
b. Maintenance: Mike Hynes
c. Presidents
Report: Roger Nicholson
V.
Committee Reports:
VI.
Resident Comments/Inquiries:
VII.
Trustee Reports/Business:
VIII.
Motions:
a. Motion to accept proposal from United Federated Systems to install fire alarm system in Clubhouse at a cost of $13,036.00 to be taken out of the Capital Equity Fund
b. Motion
to accept revised Collection for Accounts Receivable as presented
IX.
Adjournment