MISSION PARK HOMEOWNERS ASSOCIATION
BOARD OF DIRECTORS MEETING - OPEN SESSION
TUESDAY, AUGUST 9, 2005, FOLLOWING THE EXECUTIVE SESSION
MISSION PARK CLUBHOUSE
A G E N D A
I. CALL TO ORDER
Homeowners present will be permitted to address the Board of Directors for a maximum of three minutes on issues of concern. Maximum of 20 minutes is suggested to ensure that all Board business is conducted within the two-hour time frame established.
III. MANAGEMENT REPORT
IV. CONSENT CALENDAR
A. Minutes
B.
Financial Statements
V. BUSINESS REQUIRING DISCUSSION
A. Landscape Beautification
B. Pool Deck Rinse
C. Pool Sign
D. Shower Tile
E. Insurance Renewal
F. Reserve Projects
G. Annual
Meeting
The next board of directors
meeting is scheduled for September 13, 2005.
VII. ADJOURNment