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

 

II.        HOMEOWNER FORUM & committee REPORTS

 

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

 

VI.       NEXT MEETING

 

The next board of directors meeting is scheduled for September 13, 2005.

 

VII.     ADJOURNment