From
02/28/23 4:00 pm
until 02/28/23 5:00 pm
Agenda
1. Call to Order (President)
2. Roll-Call of Owners/Members (Secretary)
a. County of Whiteside (56.44%) – Unit 1
b. Representative(s) of Units 2 – 5 (43.56%)
3. Approve and/or Place on File (enclosed)
a. Meeting Minutes of February 2022 meeting
b. Annual 2022 Report Filing
c. Income and Expense Report: Condominium Account: CY22
d. Bank Statement – December 2022
4. Presentation of 2023 Slate of Directors & Officers:
a. President and Director: Marty Koster
b. Vice-President and Director: Paul Cunniff
c. Secretary-Treasurer and Director: Joel Horn
d. Director (Custodian/Manager): John Booker
e. Director (Agent/Counsel): James Fagerman
5. Insurance Renewal – Commercial Package Renewal - $5,209
6. Other Business
7. Adjournment