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**Special Board of Directors Meeting**


Date:September 14, 2018
Description:Special Board of Directors Meeting
Friday September 14, 2018
8:00am FALC

AGENDA
Special Board of Directors Meeting
Friday, September 14, 2018
FALC 8:00 a.m.

I. Homeowner and Board Comments
A. Homeowner Comments – If you wish to address the Board of Directors on non-agenda items, you must sign in prior to the meeting being called to order.

1. Non-Agenda Issues - If you wish to address the Board on an item not listed on the agenda, please indicate the topic in the appropriate column on the sign-in sheet. Each homeowner who signs in will then be given three (3) minutes to address the Board, prior to the meeting being called to order.

2. Agenda Issues - Following Board discussion and prior to the Board vote, each homeowner will be given an opportunity to address the Board for up to three (3) minutes on the agenda topic.

II. Pledge of Allegiance

III. Call to Order – President Westbrook Village Board of Directors – Peter Atkins

IV. Confirm Quorum – Secretary Westbrook Village Board of Directors – Tom Canepa
Pursuant to Article 4, Section 7 of the Bylaws of Westbrook Village – Quorum – One half (1/2) of the number of the directors then serving, shall constitute a quorum at a meeting of the board.
There are seven (7) Directors on the Westbrook Village Board at this time. Four (4) Directors must be present to meet quorum requirements.

V. New Business
A. Amended Lakes Ballroom Proposals – Pg. *****


Adjourn – Next meeting Wednesday, October 3, 2018 at 8:00 a.m. FALC

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