MONTEVIDEO IMPROVEMENT ASSOCIATION (MIA)
BOARD OF DIRECTORS MEETING
AGENDA - Draft
Date: December 12, 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 November 14, 2017
- Communication of any Board of Directors or Management Company actions between formal meetings.
4. OLD BUSINESS
- Swim Team Update
- Treasurer Update
- Did he agree with contract
- Insurance situation
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.