POA board meeting agenda

POA board agenda for March 16
1. Call to Order
2. Prayer – Mike Misch
Pledge of Allegiance
3. Proclamation: Parkinson’s Disease Awareness Month – Bette Fancher, Lydia Stevens,
Kim Harrison, Urmil Gupta
4. Introduction of Guests
5. Approval of Order of Business
6. Approval of Minutes/Notes: 2-16-11 Regular meeting, 3-2-11 Work Session Notes and
3-2-11 Special Meeting
7. President’s Comments
8. Board Members’ Comments
9. General Manager and Dept. Reports
10. Treasurer’s Report
11. Standing Com. Reports
12. A. Standing Com. Minutes Received: Common Property 2-7-11, 3-7-11, Golf 2-17-11,
Governmental Affairs 2-4-11, Lakes 12-8-10, 2-11-11, Public Works 2-17-11, Recreation
2-14-11, Research and Special Projects 2-15-11, Trails 2-15-11
Architectural Control Com. Minutes Received: 2-17-11, 3-3-11
13. Questions from the Audience
NEW BUSINESS
14. Standing Committee Appointments – Mike Misch
15. Board Election:
A. Appointment of Election Day Committee – Bill Linam
B. Appointment of Election Day Com. Chair – Bill Linam
16. Revision to Chp. Three, Article 7 – Door-to-Door Solicitations; Distribution of Circulars, Handbills or Similar Articles - Mike Misch
17. Amendment to Chp. Two, Article 9 – Lakes Policy – Jim Owens
18. Addition to Fee Schedule – Jim Owens
19. Questions from the Audience
20. Adjournment
EXECUTIVE SESSION
(Following Regular meeting)