BOARD OF DIRECTORES MEETING
REGULAR SESSION
Agenda
I.
CALL TO
ORDER
II.
HOMEOWNER/DELEGATE
FORUM
III.
APPROVAL OF
MINTUES
A.
IV.
FINANCIAL
UPDATE
A.
Approve
B.
Decision on
investment company
V.
COMMITTEE
REPORTS
A.
Newsletter /
Website
B.
Delegate
C.
Landscape
1.
Proposals
2.
Computer
D.
Architectural
E.
President’s
Breakfast update
F.
Community
Relations
1.
New addition
at the Hotel.
G.
Social
VI.
OLD BUSINESS
A.
Tavern
B.
Electric
Sign along
VII.
NEW BUSINESS
VIII.
NEXT MEETING
A.