Agenda for Election of Board May 24, 2017

May 24, 2017 1:00 p.m. Club House
A. Call to Order
B. Welcome New POA Members
C. Establish Quorum 25% (31)
D. Election of Board
Offered to serve: Marc Foreman, vice-president; Connie Anderson, treasurer; Diane Broyles,
secretary .
Open floor for Nomination for Directors of the Board
Check candidates to be eligible to vote and hold office
Appoint clerks to count votes, Vote by ballot, Count Proxy votes
E. Budget Report
F. Propose to pave at the Dumpsters $2350
G. DNR Irrigation Back Flow Valve Requirement
By-law 5:01 No vote shall be cast for any Lot unless charges, fees, or assessments pertaining to such Lot, authorized
in the Subdivision Restrictions, have been fully paid