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Monthly Board Meeting Agenda

LVPOA REGULAR BOARD OF DIRECTORS’
MONTHLY MEETING
August 12, 2010;  7:00 pm
Bluebonnet Room @ Activity Center


ITEMS TO DISCUSS:
  1. Open Meeting
  2. Minutes Open Board Meeting - July 2010
  3. Finance - July 2010

Freeman
Molloy
Oliver

GENERAL MANAGER'S REPORT:
  1. Parks/Surveys Bathhouse
  2. Security Gates Update
  3. Vista Villas Update
  4. Boy Scout Troop Appreciation Update
  5. Transfer of funds from Savings Acct. to Operating Acct.
Sorchevich
ITEM'S TO BE VOTED ON:
  1. 2010 Event Requests
  2. 2011 Event Requests
  3. Facility Reservations Policy for Individuals
  4. Facility Reservations Policy for Groups
  5. Commercial use of POA Facilities
  6. Member Recognition/Wall of Fame

ANNOUNCEMENTS:
  1. BOD Nominations Update
  2. The next Open Board meeting will be September 9, 2010 @  7:00pm in the Bluebonnet Room of the Activity Center located at 2601 American Drive

ADJOURNMENT of REGULAR OPEN BOARD MTG.
SPECIAL MEETING OF THE BOARD OF DIRECTORS
  1. Meeting with Candidates for Board of Directors
  2. Distribution of Information Packets to Candidates

ADJOURNMENT OF SPECIAL MEETING