I. Call to Order

II. Proof of Notice of Meeting

Ill. Reading (or Waiver of Reading) of the Minutes of Preceding Meeting

IV. Introductions

A. Board of Directors

B. Simmons Management Group, Financial Management

C. Whiteford, Taylor & Preston, Lauren Legal Counsel

D. Property Manager

V. Reports of the Board of Directors

A. President, Roger B. Hirschland

B. Treasurer, Joseph Morris

C. First Vice President Dwight Clark

D. Second Vice President John Filice

E. Secretary Elizabeth VanderPutten

VI. Reports of Committees

VII. Election of Inspectors of Election

VIII. Nomination and Election of Officers

IX. Unfinished Business

X. New Business

Xl. Adjournment

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