A Special Board of Directors meeting is scheduled for Thursday, April 30th at 9:00 A.M.  via conference call.  If you wish to join the meeting, please dial 1-872-240-3311 and enter the access code 744-400-261.

Agenda:

I. Call to Order/Verify Quorum

II. Approve Minutes of Board Meeting held April 9, 2020

III. Corona Virus Update

IV. Funding of Loan from Reserves and Operating Capital

V. Audit Proposal

VI. Schedule Next Meeting – May 21, 2020

VII. Board Comments

VIII. Owner Comments

IX. Adjournment