Board of Directors Meeting March 1st 2012

Pavilion Condominium Association

Board of Directors Meeting

March 1^st 2012 at 7:30pm

Conference Room

1.        Call to Order at 7:30pm

2.     Roll Call – Quorum Verification

3.     Motion on Vendor Selection 

4.     Discussion and Motion for General Counsel

5.     Status of Property Insurance Evaluation Robert’s Rule of Order

a.     Explanation

b.     Debate about time limits to debate Issues

6.     Prioritize Unfinished Business – Mike Pintado

7.     New Business

a.     Pool Closing: Solution for Passover Holidays

b.     Consolidation of delinquent files and law firms

c.      Select date and time for Town Meeting with Units Owner

                                                              i.      Two hours of conversation, suggestions and recommendations

d.     New Issues, if any

8.     Adjourn at 9pm

OWNERS ONLY