June 18, 2007

<body topmargin=0 leftmargin=0 marginheight=0 marginwidth=0> <table cellpadding=0 cellspacing=0 border=0 height="100%"><tr> <td valign="top" width=150 BGCOLOR="#FFFFFF" TEXT="#080000" background="11d966b2egerdp.jpg"> <div> <IMG SRC="11c64550.gif" border=0 width="100" height="85" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></div> <div> <A HREF="index.htm" TARGET="_top" TITLE="Home"><U>Home</U></A></div> <div> <A HREF="id41.htm" TARGET="_top" TITLE="Board Meetings"><U>Board Meetings</U></A></div> <div> <B>REGULAR</B></div> <div> <B>June 18, 2007</B></div> <div> <A HREF="id250.htm" TARGET="_top" TITLE="July 16, 2007"><U>July 16, 2007</U></A></div> <div> <A HREF="id275.htm" TARGET="_top" TITLE="Sept 17, 2007"><U>Sept 17, 2007</U></A></div> <div> <A HREF="id276.htm" TARGET="_top" TITLE="Oct. 15, 2007"><U>Oct. 15, 2007</U></A></div> <div> <A HREF="id277.htm" TARGET="_top" TITLE="Nov 19, 2007"><U>Nov 19, 2007</U></A></div> <div> <A HREF="id329.htm" TARGET="_top" TITLE="Dec 17, 2007"><U>Dec 17, 2007</U></A></div> <bR> <div> <B>SPECIAL</B></div> <div> <A HREF="id273.htm" TARGET="_top" TITLE="Sept. 10, 2007"><U>Sept. 10, 2007</U></A></div> <div> <A HREF="id274.htm" TARGET="_top" TITLE="Sept 24, 2007"><U>Sept 24, 2007</U></A></div> <div> <A HREF="id270.htm" TARGET="_top" TITLE="Oct 1, 2007"><U>Oct 1, 2007</U></A></div> <div> <A HREF="id271.htm" TARGET="_top" TITLE="Oct. 8, 2007"><U>Oct. 8, 2007</U></A></div> <div> <A HREF="id272.htm" TARGET="_top" TITLE="Oct 22, 2007"><U>Oct 22, 2007</U></A></div> <div> <A HREF="id269.htm" TARGET="_top" TITLE="Nov 12, 2007"><U>Nov 12, 2007</U></A></div> <bR> <div> <B>VOTE RESULTS</B></div> <div> <A HREF="id134.htm" TARGET="_top" TITLE="bylaw 020407"><U>by-law 02-04-07</U></A></div> </td> <td valign="top" BGCOLOR="#FFFFFF" TEXT="#080000" background="0638d653.jpg"> <bR> <div> <TABLE BORDER="1" CELLPADDING="5" CELLSPACING="0" WIDTH="661" BORDERCOLORLIGHT="#C0C0C0" BORDERCOLORDARK="#808080" FRAME="BOX" RULES="ALL" ALIGN="LEFT" HSPACE="0" VSPACE="0" BGCOLOR=#FFFFCC > <tR> <tD VALIGN=TOP HEIGHT= 1217 ><NOBR><bR> <div> <TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="559" BORDERCOLORLIGHT="#C0C0C0" BORDERCOLORDARK="#808080" FRAME="BOX" RULES="ALL" HSPACE="0" VSPACE="0" > <tR> <tD VALIGN=TOP COLSPAN=3 HEIGHT= 107 WIDTH="563"><div> Board of Directors Meeting</div> <div> Monday, June 18, 2007</div> <div> 6:30 p.m. - Country Club</div> <bR> <div> UNAPPROVED</div> <bR> </tD> </tR> <tR> <tD VALIGN=TOP COLSPAN=3 HEIGHT= 203 WIDTH="563"><bR> <div> This is a business meeting of the F.P.O.A., Inc. Board of Directors which is open to the public.  If you want something placed on the agenda that may cause the board to vote or discuss your item you must notify the President of the Board or the General Manager at least 72 hours prior to the start if the board meeting.  </div> <bR> <div> If you wish to address the board about an item then you are welcome to do so during the "Members questions" part of the meeting.</div> <bR> <DIV ALIGN="LEFT"></DIV> <div> <U>AGENDA</U></div> <bR> </tD> </tR> <tR> <tD VALIGN=TOP COLSPAN=3 HEIGHT= 57 WIDTH="563"><div> Call meeting to order.  Establish a quorum present to conduct business - President Jim Marsh</div> <bR> </tD> </tR> <tR> <tD VALIGN=TOP COLSPAN=3 HEIGHT= 38 WIDTH="563"><div> Pledge to Flag - Vice President Maxine Hartman</div> <bR> </tD> </tR> <tR> <tD VALIGN=TOP COLSPAN=3 HEIGHT= 38 WIDTH="563"><div> Invocation - Bobby Sanders, Chapel Board President</div> <bR> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 57 WIDTH="31"><div> 1.</div> </tD> <tD VALIGN=TOP COLSPAN=2 WIDTH="530"><div> Discussion and/or approval of minutes from the May 21, 2007 board meeting - President Marsh.</div> <bR> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 57 WIDTH="31"><div> 2.</div> </tD> <tD VALIGN=TOP COLSPAN=2 WIDTH="530"><div> Discussion and/or approval of minutes from the May 21, 2007 Special board meeting  -  President Marsh</div> <bR> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 57 WIDTH="31"><div> 3.</div> </tD> <tD VALIGN=TOP COLSPAN=2 WIDTH="530"><div> Discussion and/or approval of the May 2007 Treasurers Report - Treasurer Dowling</div> <bR> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="31"><div> 4.</div> </tD> <tD VALIGN=TOP COLSPAN=2 WIDTH="530"><div> Managers Report - Mr. Rader</div> <bR> </tD> </tR> <tR> <tD VALIGN=TOP COLSPAN=3 HEIGHT= 19 WIDTH="563"><div> <U>Old Business:</U></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="31"><div> 5.</div> </tD> <tD VALIGN=TOP COLSPAN=2 WIDTH="530"><div> Budget - Treasure Dowling</div> <bR> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="31"><div> 6.</div> </tD> <tD VALIGN=TOP COLSPAN=2 WIDTH="530"><div> Revised Rules and Regulations - Mr. Rader</div> <bR> </tD> </tR> <tR> <tD VALIGN=TOP COLSPAN=3 HEIGHT= 19 WIDTH="563"><div> <U>New Business:</U></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="31"><div> 7.</div> </tD> <tD VALIGN=TOP COLSPAN=2 WIDTH="530"><div> Architectural Committee Replacement - Mr. Rader</div> <bR> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="31"><div> 8.</div> </tD> <tD VALIGN=TOP COLSPAN=2 WIDTH="530"><div> Filing Period for 2008 Board Election - Mr. Rader</div> <bR> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="31"><div> 9.</div> </tD> <tD VALIGN=TOP COLSPAN=2 WIDTH="530"><div> Falconhead Invitational - Mr. Payne</div> <bR> </tD> </tR> <tR> <tD VALIGN=TOP COLSPAN=2 HEIGHT= 33 ><NOBR><div> <U>Members Questions:</U></div> <bR> </NOBR></tD> <tD VALIGN=TOP WIDTH="410"><IMG BORDER="0" SRC="1x1.gif" HEIGHT="33" ALIGN="bottom" WIDTH="410" HSPACE="0" VSPACE="0"></tD> </tR> <tR> <tD VALIGN=TOP COLSPAN=3 HEIGHT= 207 WIDTH="563"><div> Adjourn to Executive Session, if necessary.</div> <bR> <div> Executive Session: to discuss legal issues, employee matters and buying and selling of real property.</div> <bR> <div> Adjourn</div> <bR> <div> The next regularly scheduled meeting will be held on Monday, July 16, 2007, 6:30 p.m., at the Country Club.</div> <bR> <bR> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="31"><IMG BORDER="0" SRC="1x1.gif" HEIGHT="19" ALIGN="bottom" WIDTH="31" HSPACE="0" VSPACE="0"></tD> <tD VALIGN=TOP WIDTH="118"><IMG BORDER="0" SRC="1x1.gif" HEIGHT="19" ALIGN="bottom" WIDTH="118" HSPACE="0" VSPACE="0"></tD> <tD VALIGN=TOP WIDTH="410"><IMG BORDER="0" SRC="1x1.gif" HEIGHT="19" ALIGN="bottom" WIDTH="410" HSPACE="0" VSPACE="0"></tD> </tR> </TABLE></div> <bR> <bR> <bR> </NOBR></tD> </tR> </TABLE></div> <bR> <bR> <bR> </td> </tr></table></body>