Monday, June 04, 2018

MONTEVIDEO IMPROVEMENT ASSOCIATION (MIA)
BOARD OF DIRECTORS MEETING
AGENDA - Draft
Date: June 5, 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   
  • Communication of any Board of Directors or Management Company actions between formal meetings.  
4. OLD BUSINESS
  • Fourth of July Update
    • T Shirts
    • Grand Marshall
    • Another newsletter in June
    • Planning Checklist - to do items
  • Gardener
    • Do we have the signed contract
    • Do we have his certificate of insurance.  
    • Sarah needs a copy for our files

5. NEW BUSINESS
  • Movie Night/National Night Out
6. SCHEDULE NEXT BOARD OF DIRECTORS MEETING  
7. ADJOURNMENT  

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.


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The MIA Board encourages feedback. The goal is to share neighborly information and community thought. Comments will be reviewed weekly and posted to the blog if appropriate. The Board will not comment on the blog and will only address issues at Board meetings.