DEERHAVEN PROPERTY OWNERS ASSOCIATION BOARD OF DIRECTORS MEETING
SATURDAY, July 26, 2014-9:00 A.M. – BLUE LAKE CLUBHOUSE
1. Call meeting to order (Renea Latham)
2. Elect Chairman of the Board.
3. a. Approval of Minutes from Board of Directors meeting June 14, 2014.
b. Approval of Minutes from General meeting, June 14, 2014.
4. WCID Report (James Maughan)
5. Treasurer’s Report (Tom Burt)
a. Budgets for next fiscal year.
6. Park/Landscaping Report
7. Road Commissioner Report (Frank Preston)
8. Architecture Chairman Report (Tracy Schiemenz)
9. Boat Lockup Commissioner Report (Jerry Pruett)
10. New Business:
a. Schedule meeting dates for the next year: September, November, February, April, June for
Board meeting and General meeting.
b. Select audit committee.
c. Discuss/action taken regarding recent incident at the park over the 4th of July.
11. Old Business:
a. Discuss/ratify vote taken May 10, 2014 going forward with installation of key cards for all park facilities.
b. Review/approve amended Deerhaven POA Building Permit Application forms, fees & General Requirements.
12. Comments or questions from residents/guests in attendance.