ANNUAL MEETING BLUE LAKE GOLF CLUB CLUBHOUSE 214 W BLUEBONNET ROAD, HORSESHOE BAY, TEXAS 78657, SATURDAY JUNE 1, 2019 – 6.00PM
ANNUAL MEETING AGENDA
Call to Order
- Certification of Quorum
- Welcome to Residents and Property Owners
- Appointment of Secretary for this meeting
- Review/Approval of June 2, 2018 Board Meeting Minutes
- Results of ‘Election of new Board Members
- Property Owners Forum – for those who have submitted requests in writing, no later than 7 days before the meeting, with subject of the request. (3 minutes each).
- Chairman’s Report (Jerry Pruett)
- President’s Report (Cat Clanton)
- Vice President’s Report (Sandi Becraft)
- Treasurer’s Report (Pam Hutchins)
a. Review financials thru April 30, 2019
- Architectural Committee Report (Jim Maughan)
- Boat Lockup Report (Jerry Pruett)
- Park Chairman Report (Gabe Pincelli)
- Long Range Planning Committee Report (Brian Stone) Probably would be good to do this at the evening meeting when more people are there.
- WCID Report
DINNER at 6:30 p.m.