DEERHAVEN PROPERTY OWNERS ASSOCIATION BOARD OF DIRECTORS MEETING
SATURDAY, July 18, 2015-9:00 A.M.- Blue Lake Clubhouse AGENDA
1. Call meeting to order (Chairman Latham)
2. Approval of Minutes from Board of Directors meeting and General Meeting, May 30, 2015.
Ratify email vote regarding approval of $500 donation to Blue Lake for fireworks for 4th of July.
Ratify email vote for the water crossing clean up.
3. Set the Budget for the coming year.
4. NEW BUSINESS:
a. Schedule meeting dates for next year: September, November, February, April, June for Board meetings and General meeting.
b. Select audit committee.
c. Vote on Chairman of the Board.
d. Adopt letter for violators that Anne Little composed.
5. Chairman of the Board Report (Chairman Latham)
6. Treasurer Report (Tom Burt)
7. WCID Report (Jim Maughan)
8. Park/Landscaping Report (Sandi Becraft)
9. Road Commissioner Report (Randy Delmastro)
10. Boat Lockup Commissioner Report (Jerry Pruett)
11. Architecture Report( Chairman Latham)
12. Comments or questions from the residents/guest in attendance.
There will be a sign-in sheet for those who wish to speak at this meeting for you to sign in and state what you will be talking about. There will be a time limit for each of you.