Special Board Meeting – 08/24/2021

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There will be a special board meeting Tuesday night on 08/24/2021 at 6PM. THIS MEETING WILL BE HELD ONLINE ONLY IN OUR VIRTUAL MEETING ROOM HERE. Owners are welcome to attend virtually, however a reminder that only board members vote at a board meeting.

****THIS IS THE RESCHEDULED MEETING****

AGENDA

Board of Directors Meeting and Workshop

August 24, 2021 – 6:00 p.m.

AGENDA

Call to Order:  President Paxton

Roll Call:  President:  Kristifier Paxton

                   Vice President:  Houston Murillo

                  Treasurer:  John Gay

                  Secretary: Denise Corbin

                  At Large Position: Vacant

Approval of July 10, 2021 Meeting and Workshop Minutes

Old Business:

  1. Resolution 2021-007: Recommendation to Amend the Covenants of the POA
  2. Resolution 2021-008:  Recommendation to Amend the Bylaws of the POA
  3. Resolution 2021-011:  Recommendation to Owners to Approve Cost Share to Improve Holland Park with Conditions

New Business:

  1.  Time of Annual POA Meeting to be held October 9, 2021.

Adjournment