The Board of Directors has identified new agenda items for executive session that will require additional time – this meeting will occur right before the Regular Board Meeting on September 14th. Open session for the Regular Board Meeting is still expected to begin at approximately 7:00 p.m.

PROPERTY OWNERS’ ASSOCIATION OF HILLTOP LAKES, INC.

SPECIAL BOARD OF DIRECTORS’ MEETING

SEPTEMBER 14, 2023

HILLTOP LAKES COMMUNITY CENTER

CLOSED SESSION @ 5:00 P.M.

AGENDA

I. Call to Order – Directly into Executive Session (Closed) – The board will convene in Executive Session as authorized under Section 209.0051, Open Board Meeting, Subsection (C) to discuss:

a. Contracts

b. Legal

c. Confidential Property Owner Matter

d. Personnel

II. Adjourn