Agenda- July 4, 2016 Board of Directors’ Meeting

  Board, Director

1. Approval of the agenda 

2. Approval of minutes from April 25th 2016* and May 16th 2016

3. Management contract/performance evaluation 

4. In-camera

  • Approval of minutes from May 16th 2016 
  • Arrears report Motion to accept
  • Cluster issues

5. Management report

6. BCAs update from the Agency 

7. Maintenance:

  • Master key agreement
  •  Security camera policy
  • 151 Primrose Quotes 
  • CCOC Maintenance
  • 141 Primrose floors 

8. Membership

  • New membership 
  • Internal transfer 
  • Request for reduced notice 

9. Committees

  •  Co-op Wiki
  •  Social event planning
  •  Committee board member sponsors

10. Finance:

  •  Financial Statements: May

11. Adjournment and next meeting