POA Board of Directors Agenda
1. Establish Quorum present - 4 directors must be present
2. Forum: New Business from Guests; (NON MEMBERSHIP) �Meeting takes forum or program format.
(PAUSE FOR GUESTS TO EXIT)
POA OPEN MEETING:
3. Approval of Minutes from Regular Monthly Meeting of _________________
3a. E-Mail motions approved since the___________ meeting and today�s meeting _________
4. New Business from Members- None requested for the Agenda for this meeting
(Presenters may exit or stay as this is an open meeting)
5. New Business from Members: Example questions in regard to ACC requests or Deed Restrictions.
(VISITING MEMBERS MAY EXIT PRIOR TO THE BUSINESS SESSION)
Officer Reports:
6. Chairman�s Report
7. Vice Chair�s Report
8. Secretary's report
9. Treasurer's report - Bank Account Balances
10. Resale Certificate Report /Visitor Requests
11. Information Processing Committee:
(VISITING MEMBERS MAY EXIT PRIOR TO THE BUSINESS SESSION)
BUSINESS SESSION:
11. Unfinished Business Items from Board Members
IE; Maintenance Fee Reporting: Expense Reimbursement requests, etc.
12. New Business from Board Members:
13. Adjourn
|