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Monthly Board Meeting Agenda
Regular Meeting
of the LVPOA Board of Directors
7:00 p.m. Thursday, February 11, 2010
Bluebonnet Room in the Activity Center
 

1. Call To Order
Freeman
2. Open ForumFreeman
3. Secretary Report
  1. January 2010 Board Meeting Minutes
Molloy
4. Treasurers Report
    1. January 2010 Financials		Oliver
5.  General Manager's Report
    1. Liability Issues with Functions  @ LVPOA Facilities
    2. Bar-K Pavilion
    3. Tree Program Update
    4. Bathhouse Update
    5. Marina and Ramp Update
    6. Security Update
    7. Courts and Activity Fields
Sorchevich
6. Items Requiring a Vote:
  1. Members Requsting Fees to be Waived by Board of Directors
  2. BOD Objectives for this Year
  3. Reconsideration of closing Campground During Winter
  4. Reconsideration of Seasonal Pool Open/Close
  5. Reconsideration of Card Access Charges
  6. Event Request: Use of Grand Pavilion for Regatta

7. Announcements
1.    Next Regular BOD Mtg. –  March 11th, 2010 @ 7:00p.m. in the Bluebonnet Room of the Activity Center, 2601 American Drive
Freeman
8.  AdjournmentFreeman