LaCrosse Pointe Homeowners Association

BOARD MEETING AGENDA

Next meeting

The next Board meeting will be January 12, 2010, 7 PM at Tom Nicholas' home.

Proposed Agenda:

 1.  Call to Order - Tom Nicholas

 2.  Quorum Declaration    - Tom Nicholas

 3.  Minutes of Oct Meeting  - Tom Nicholas

 4.  Treasurers Report          - Sharda Sawhney

 5.  Brief sketch of new Board members experiences   - Each Member

 6.  Election of Officers         - Tom Nicholas

 7.  Assignment of responsibilities not outlined in ByLaws   - President

      a.  Liason to Francis Landscaping

      b.  Postings to the website

      c.  Creation of 2010 Architectural Committee

      d.  Decision on tree removal and replacement of trees & shrubs

 8.  Miscellaneous Items     - President

      a.  Letter to Community as required by NC Law

      b.  Meeting of Treasurer and President at Sun Trust

 9.  Other items that member(s) wish to discuss  -   President

10.  Establish date, time and place of next Board Meeting   -  President

11.  Adjournment - President