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Board Meeting Agenda - Jan 11 (open to the assocation)

posted Jan 9, 2012, 9:14 AM by Oak Meadow Administration
Hi fellow Board Members,
It's time to think about our first meeting of the new year which we set in Dec. as Jan. 11 at 7:00pm.  Place will be confirmed soon.
 
Here is my draft agenda and I always welcome any other items to be brought forward.  Let me know if you have something you would like added.  Then Debra will post it on our website.
 
Agenda
1. Introductions
2. Approve minutes from last board meeting (see website)
3. Review of the annual meeting - Agenda, Venue
4. Treasurer's report
5. Committee reports
     Social - Anna
     Welcome - Anna
     Playground - Jen
6. Other reports
    Web - any needs?
    Transportation - continue?
    School - any next steps?
    Architecture - what is our role?
7. Goals for 2012 association board
8. Set meeting dates for 2012

--
Becky Baumbach
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