2019 Annual Meeting Agenda: February 25, 2019

Date & time: Monday February 25, 2019 at 7:00 p.m.

Place: Frankfort Village Hall, 432 W. Nebraska Street

Call to order.

Roll call.

Approve of minutes from February 26, 2018.

Financial Report.

Old Business.

a. Budget - 2019

b. Architectural Review

c. Review 2018 maintenance projects

d. Discuss Phase I roofing consultant report.

New Business.

a. Building painting schedule 2019

b. Website for Founders Place HOA

Management Company - Cornerstone Management of Frankfort

Election of Directors - Three (3) Positions

a. Appointment of Election Judge.

b. Nominations from the floor.

c. Introduction of candidates.

d. Election.

Comments and discussion from the floor.

Election Judge announces results of election.

Next Annual Meeting - Scheduled for Monday February, 24, 2020

Adjournment

Refreshments

Next regularly scheduled BOD meeting Thursday, March 21, 2019.

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