High Meadow Cooperative #1, Inc.

Board Meeting

April 16 th , 2024

CALL TO ORDER

ROLL CALL/QUORUM

Coca___Duffy____ Gardella____ Hilkin____ Indusi____ Wint____ Zeigler___

Guiliano__

APPRVOVAL OF MINUTES

Minutes from 4/4/2024 Organizational Board Meeting & 3/19/2024

Pages 3-4

ADMINSTRATIVE

Discussion of Bylaws

Board List

Switching Management Companies

New Name of Ball Field?

Mandatory Fair House Training

BUILDING ISSUES

5 Year Capital Plan

Ultimate Care Ballfield Proposal

Dumpster for Spring Cleanout of Storage Rooms & Garages

FINANCIALS

Cash Balance Summary – Operating: approx. $49,000 Reserve: approx.

$978,000

Aged Receivables

LEGAL

New Legal Counsel