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NOVEMBER 23, 2009

SPECIAL MEETING

Secretary Fern McBride
Secretary Fern McBride
A special meeting of The Regency Tower Board was called to order at 10:30 a.m. on Monday, November 23, 2009 in the Rendezvous Room of The Regency Tower by the President.

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

Board, Committee & Owners Meeting Rules - The President stated that the purpose of this special meeting is to approve the rules regarding owner participation at meetings, a copy of which is being mailed to all owners.

Stephen Collins made a motion that “The Rules Regarding Unit Owner Participation at Meetings” be approved and adopted. The motion was seconded by Iris Anastasi and unanimously approved.

Adjournment - A motion was made by Eric Berkowitz and seconded by Bill Tennenbaum to adjourn the meeting at 10:06 a.m.; unanimously approved.

Fern McBride
Board Secretary

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