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MAY 12, 2009

SPECIAL MEETING

Secretary Fern McBride
Secretary Fern McBride
A special meeting of The Regency Tower Board was called to order at 11:00 a.m. on Tuesday, May 12, 2009 in the Rendezvous Room of The Regency Tower by the Vice President.

It was stated that the purpose of this special meeting is to appoint a director to fill the vacancy on the Board.

Roll Call - The roll call showed the following board members present: Eric Berkowitz, Dee Lanzillo (on speakerphone), Dott Nicholson-Brown, Fern McBride and Bill Tennenbaum (on speakerphone). Iris Anastasi was absent.

Appointment of Director to Fill Vacancy - Dee Lanzillo made a motion that Stephen Collins be appointed to fill the vacancy on the Board of Directors. Fern McBride seconded the motion which was unanimously approved.

Adjournment - A motion was made by Bill Tennenbaum and seconded by Dott Nicholson-Brown to adjourn the meeting at 11:05 a.m.; unanimously approved.

Fern McBride
Board Secretary

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