DEERHAVEN PROPERTY OWNERS ASSOCIATION BOARD OF DIRECTORS MEETING BLUE LAKE GOLF CLUB CLUBHOUSE 214 W BLUEBONNET ROAD HORSESHOE BAY, TEXAS 78657, SATURDAY, FEBRUARY 22, 2020 – 9:00 A.M.
AGENDA
1. Certification of Quorum
2. Review/Approval of November 23, 2019 Board Meeting Minutes
3. 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).
4. Chairman’s Report
5. President’s Report
6. Vice President’s Report
7. Treasurer’s Report
8. Architectural Committee Report
9. Discuss Restrictions and Covenants violations
10. Boat Lockup Report
11. Park Chairman Report
12. Long Range Planning Committee Report
13. WCID Report
14. Nominating Committee Report
15. Old Business
16. Ratification of Business transacted electronically per Article VI, Section 7 since last meeting
17. New Business