Special meeting on 3 pressing issues scheduled for Thursday, February 12, 2015 7:30 p.m.

posted Jan 30, 2015, 8:36 AM by Neele Johnston
The Board of Directors has scheduled a Special Meeting, to be held on Thursday, February 12, 2015, at 7:30 p.m.  The purpose of this Special Meeting is to elect 1-3 additional members of the nominating committee, who will work with the remaining 2 members of the nominating committee to submit 2 or more nominees for 2 newly created vacancies on the Board of Directors (created by virtue of the Bylaws change enacted at the 2014 Annual Meeting, as detailed on reverse side); to allow the members to vote on whether McKay Circle should become a one-way street (direction clockwise); and to allow the members to obtain information about, and discuss the merits of, the proposed sale of the rental house at 1 McKay Circle.

A PDF file with the meeting notice and agenda can be viewed or downloaded from the file list below.

Order of Business:

Notice of meeting, proof of
New Business:
  1. VOTE ON Election of 1-3 Additional Members for a Nominating Committee (see Bylaws section on reverse side)
  2. VOTE ON proposed change of McKay Circle to one-way traffic flow, clockwise from direction of Webb/east, towards Russell/west.
  3. Discussion of proposed sale of 1 McKay Circle rental house:
    • Status of written mail-in vote to sell an additional membership
    • Status of reserves
    • Financial pros and cons of selling a rental, leaving 2 rentals remaining
    • Appraisal of 1 McKay Circle
    • Unsolicited offer to purchase 1 McKay Circle
    • Member input on process for marketing and sale of 1 McKay Circle
Adjourn

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Neele Johnston,
Jan 30, 2015, 8:37 AM
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