Board of Directors Meeting
Monday, June 18, 2007
6:30 p.m. - Country Club

UNAPPROVED


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.  

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.

AGENDA

Call meeting to order.  Establish a quorum present to conduct business - President Jim Marsh

Pledge to Flag - Vice President Maxine Hartman

Invocation - Bobby Sanders, Chapel Board President

1.
Discussion and/or approval of minutes from the May 21, 2007 board meeting - President Marsh.

2.
Discussion and/or approval of minutes from the May 21, 2007 Special board meeting  -  President Marsh

3.
Discussion and/or approval of the May 2007 Treasurers Report - Treasurer Dowling

4.
Managers Report - Mr. Rader

Old Business:
5.
Budget - Treasure Dowling

6.
Revised Rules and Regulations - Mr. Rader

New Business:
7.
Architectural Committee Replacement - Mr. Rader

8.
Filing Period for 2008 Board Election - Mr. Rader

9.
Falconhead Invitational - Mr. Payne

Members Questions:

Adjourn to Executive Session, if necessary.

Executive Session: to discuss legal issues, employee matters and buying and selling of real property.

Adjourn

The next regularly scheduled meeting will be held on Monday, July 16, 2007, 6:30 p.m., at the Country Club.