HARBOR WOODS CONDOMINIUM ASSOCIATION_ INC by runout

VIEWS: 27 PAGES: 1

									                  PARKWAY MEADOWS HOMEOWNERS
                         ASSOCIATION, INC.
                     MELBOURNE, FLORIDA 32934

                     BOARD OF DIRECTORS MEETING
Time and Location:     7:00 p.m. Tuesday, September 18, 2007
                       Brevard Community College – Melbourne, Building 1, Room 160

                                               AGENDA
    1.0     Certifying Of Quorum and Proof of Notice of Meeting

    2.0    Disposition of unapproved Minutes
            2.1 May 31, 2007 Board of Directors Meeting

     3.0   Reports
            3.1    President
                        3.1.1     Introduction of Holly Tomlinson as our new property manager replacing
                                  Jason Stahl.
                          3.1.2   Discussion of concerns regarding Mark Soloman and Hugh Evans property
                                  developments East of PMHOA.
                          3.1.3   The progress and future intentions as regards violations within the
                                  community. In particular, we wish to address the deteriorating conditions of
                                  our mailboxes in addition to house conditions.
                          3.1.4   Review of our preparedness for hurricane season along with the Lakeview
                                  Circle street flooding concerns centered about #3351 Lakeview.
                          3.1.5   Need for candidates to fill Christmas Decorating Committee positions.
                          3.1.6   Need for replacement of "Front Entry Overseer" to replace John Klein (if at
                                  all possible) since he is unable to continue. John is willing to train his
                                  replacement.

            3.2      Treasurer
                          3.2.1   Presentation of Budget Status and Accounts Receivable
                          3.2.2   Status of reserved funds CDs at Colonial and FL Business Bank
                          3.2.3   Clarification and/or definition of Late Notice Mailings

            3.3      Committee(s)
                        3.3.1 Welcoming Committee report as prepared by Diane Lazarra

            3.4      Sentry Manager
                          3.4.1 Welcome aboard

    4.0    Unfinished Business

     5.0    New Business
            5.1  Board Position Reappointment

     6.0    Adjournment / Tentative Schedule of Next Meeting

								
To top