534 West42nd Street Condomminium Regular Meeting Agenda December 13, 2015 7pm I. Roll call and presentation of proxies. II. Waiver of Proof of Notice of Meeting. III. Reading or Waiver of Reading and Approval of Minutes of Meeting 11-16-2015 IV. Officers Report Table V. Report of Board Members None Pending VI. Report of Board Committes None Pending VII. Election of Officers of the Board VIII.Unfinished Business Table IX. New Business Scedule of Next Live Meeting X. Close Meeting