MONTEVIDEO IMPROVEMENT ASSOCIATION (MIA)
BOARD OF DIRECTORS MEETING
AGENDA - Draft
Date: October 10, 2017
Time: 7:00 P.M.
Location: Clubhouse meeting room
1. CALL TO ORDER
2. COMMUNITY CONCERNS, COMMENTS, FEEDBACK
3. APPROVAL OF MINUTES
- Previous Board of Directors Meeting Minutes September 12, 2017)
- Communication of any Board of Directors or Management Company actions between formal meetings.
4. OLD BUSINESS
- Social-October 15th and other possibilities
- Reserve Study
- Member Dues
- Treasurer Update
5. NEW BUSINESS
6. SCHEDULE NEXT BOARD OF DIRECTORS MEETING
Note: Meeting Agenda format/content is designed to be flexible for attending Members and to enable the Board of Directors to take appropriate action as required on issues that affect the Association’s overall operations. Some actions are taken by the Board without a regularly scheduled meeting. Such actions will become part of the Minutes record at the next regularly scheduled Board of Directors meeting.