November 16, 2010 7:00-9:30 pm
PRESTON HOLLOW HOME OWNER’S ASSOCIATION
ANNUAL MEETING AGENDA
· Kurt--Welcome and call the meeting to order. Our annual meeting; matters of general business; 2011 proposed budget to include annual assessment increase; nomination and member election of 3 Board of Directors officers; seek ACC Chairperson volunteer; Bob to route attendance sheet, to include updates for member phone numbers and/or email addresses.
· All--Pledge of Allegiance
· Board--Recognition of Alan Setelius---Stepping down as External V/P
· Bob--Secretary’s review and Board approval of official minutes from September 21st Board meeting. Verify number of attendees in good standing who are present, collect proxies, and confirm quorum or not.
· Margaret & Bob--Treasure’s report to include proposed 2011 budget including $25 annual association membership dues and status of delinquencies. Board to vote on dues increase. Discuss proposed revised collection policy developed by Bob Cooper.
· Alan--External Affairs V/P report
· Al--Internal Affairs V/P report
· Randi--Crime Watch & ACC reports
· All--Board of Directors elections (quorum of 33 required). Nominations sought as stated in the October Newsletter; none received. 3 positions are vacant for 2011. Seek nominations from the floor and vote. In addition, seek replacement for Alan’s one-year remaining term-Bob Cooper has submitted his name for consideration.
· Board--Seek volunteer for ACC Chairperson.
· Kurt--discuss HOA Management Company proposal-distribute handout
· Bob--Proposed Deed Restriction Enforcement policy; new Preston Hollow website presentation.
· All--New business
· Kurt--Adjourn