High Meadow Cooperative #1, Inc.

Board Meeting August 20th , 2024

CALL TO ORDER ROLL CALL/QUORUM

COCA___DUFFY____ GARDELLA____ HILKIN____ INDUSI____ WINT____ ZIEGLER___

Via Zoom ZIEGLER___

Others via Zoom Guiliano__ Camovic__

APPROVAL OF MINUTES Minutes from 6/20/2024 approved via email 6-0-1

Introduction of Elizabeth Camovic- covering HM while Jenna is on leave

ADMINISTRATIVE Update of Bylaw Revisions & Shareholder

Update on website

BUILDING ISSUES

Update on Laundry Room Project

Update on Concrete Project

FINANCIALS 2024-25 Budget w| Mark Cohen