MONTEVIDEO IMPROVEMENT ASSOCIATION (MIA)
BOARD OF DIRECTORS MEETING
FEBRUARY AGENDA - Draft
Date: February 13, 2018
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 January 9, 2018
- Communication of any Board of Directors or Management Company actions between formal meetings.
4. OLD BUSINESS
- Swim Team - Do we want the waiver again
- Treasurer Update
- Did he sign contract
- Insurance situation
- New board members
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.