POA Meeting Agenda 09/21/2019

DEERHAVEN PROPERTY OWNERS ASSOCIATION BOARD OF DIRECTORS MEETING
BLUE LAKE GOLF CLUB CLUBHOUSE 214 W BLUEBONNET ROAD HORSESHOE BAY, TEXAS 78657, SATURDAY, SEPTEMBER 21, 2019 – 9:00 A.M.

AGENDA   

1. Certification of Quorum
2. Review/Approval of July 13, 2019 Board Meeting Minutes and 8/24 Special 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 & Covenants violations.
10. Boat Lockup Report
11. Park Chairman Report
12. Long Range Planning Committee Report
13. WCID Report
14. Old Business
15. Ratification of Business transacted electronically per Article VI, Section 7 since last meeting
16. New Business

Next Meeting –   November 23, 2019 – 9:00 a.m.