Highview Condominium II
Board of Directors Meeting
August 30, 2000 ** 8:00 - 10:00 p.m.
Meeting Minutes

A special meeting of the Board of Directors was held on August 30, 2000. The meeting was called to order at 8:00 p.m. In attendance were Board members Robert Boynton, Paul Chelsen, Carl DiLorenzo, Stephanie Greenberg, Judi Kepics, , and Miriam Montalvo. Represented by proxy were Board members Vincent Alfano, Victor Bellini, and Frank Mattera. Proxies indicated who was authorized to vote in their stead, on exactly what decisions before the Board, and whether an approval (or disapproval) was to be cast.

After several months of considering the services of managing agents and discussion of the results, the Board decided:

1) To replace Finnerty Management with Maxwell-Kates.

2) To accept the two-year management contract offered by Maxwell-Kates, as revised 08/30/00.

3) To modify Rules & Regulations as necessary to support the managing agent's efforts to maintain compliance with Highview II Bylaws.

All three votes were unanimous (9-0). The contract was signed. Bob Boynton, President, will notify Finnerty Management of the decision by certified mail on 08/31/00.

The meeting was adjourned at approximately 9:45 p.m.