Friday, October 02, 2015

MIA Board of Directors Meeting Agenda for October 6, 2015


MIA Board of Directors Meeting Agenda
Meeting Date: Tuesday, October 6, 2015
Time: 7:30 pm
Location: Clubhouse
 
  1. Community Input                  30 minutes
    1. Dumpster Day    request            Linda Baker
  2. Accept meeting minutes      Barrett
    1. June 23, 2015
    2. July 21, 2015
    3. August 4, 2015
    4. August 17, 2015
    5. September 1, 2015
  3. Facility update                        Rich/Todd
    1. Termite repair/other
    2. Trees           
    3. Landscape rebate program
    4. Reserve Study/Year end info                   
  4. Finance Report                       Todd
    1. Monthly expenses           
    2. Past expenses               
    3. Capital projects
    4. 2016 Dues
    5. Dues Collection & Invoicing
    6. Bookkeeper
  5. Communication update  Don
    1. Newsletter publish date
    2. New Member Coffee                   EveAnn Osborn
  6. Legal update                            Lily/Barrett
    1. Guest definition draft   
    2. Web site access:
      1. Use agreement
      2. Use checklists   
  7. Volunteer update                   Lily/Barrett
  8. Other
  9. Executive Session

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