LaCrosse Pointe Homeowners Association

2-23-2010 HOA Agenda

Agenda - LaCrosse Pointe Homeowners Association

Board Meeting

AGENDA

1. Call to Order                                                             Ted Sawyer

2. Quorum Declaration                                                   Ted Sawyer

3. Minutes of the January 12 Meeting                            Christine Morit

4. Treasurer’s Report                                                Dianne Higgins

      A. Financial Status (Dues Collection)

      B. Transfer of authority for checking account

5.     Secretary’s Report                                                           Christine Moritz

1. A.    Web Site Status
2. B.    Vacancy Resolution

6.   Landscape/Architectural Committee Liaison Report   Cindy Dameron

1. A.    Committee Members
2. B.    Authorized Front Entrance Activity
3. C.   Approval Requests/Action Taken

7. President’s Report                                                               Ted Sawyer

1. A.    Announcement of Board Members to the Homeowners
2. B.    Updating the Homeowners Directory
3. C.   Announcement of Secretary Vacancy
4. D.   Neighborhood Watch/City Registration
5. E.    Thank you letter to retiring board members

8. Other Items

1. A.      Insurance Policy Discussion                                 Ted Sawyer
2. B.     Updating the By-Laws with New Addresses 
3. C.   New Ideas, Suggestions, Projects                                             

9.  Schedule next meeting date

                                                                                                       Ted Sawyer

10   Adjournment

                                                                                                      Ted Sawyer