LMOA BOARD OF DIRECTORS

Special Open Session

Annual Meeting Certification

Agenda

 

  
     
 

DATE:               Thursday, April 1, 2010

PLACE:             Terrace Room, LMOA

TIME:                 Special Open Session called to order at 7:00 PM.

  
     
     
 

1.

CALL TO ORDER

   

2.

PLEDGE OF ALLEGIANCE
   

3.

MEMBER COMMENTS (limited to 5 minutes per speaker on agenda items only)
   

4.

CERTIFICATION OF BOARD CANDIDATES (Peggy Alexander, Communications Manager)

 

 >> LMOA ELECTION COMMITTEE FINAL REPORT TO THE BOARD OF DIRECTORS
   

5.

BOARD PROPOSAL TO INCREASE DUES FOR RESERVES (President Cumming)
  >> MEMBER CONTRIBUTION TO RESERVES WORKSHEET
   

6.

BOARD STATEMENT IN SUPPORT OF BOARD PROPOSAL TO INCREASE DUES FOR RESERVES (President Cumming)

 

   STATEMENT (PENDING LEGAL APPROVAL)
    

7.

LAKE RESERVE ACCOUNT (Director Ellen)
   

8.

REMARKS FROM THE BOARD
   
9.

ADJOURNMENT

 
 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
     
     
     
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