July 16, 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> <A HREF="id249.htm" TARGET="_top" TITLE="June 18, 2007"><U>June 18, 2007</U></A></div> <div> <B>July 16, 2007</B></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= 1079 ><NOBR><bR> <div> <TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="613" BORDERCOLORLIGHT="#C0C0C0" BORDERCOLORDARK="#808080" FRAME="BOX" RULES="ALL" HSPACE="0" VSPACE="0" > <tR> <tD VALIGN=TOP COLSPAN=3 HEIGHT= 107 WIDTH="617"><div> Board of Directors Meeting</div> <div> Monday, July 16, 2007</div> <div> 6:30 p.m. - Country Club</div> <bR> <div> APPROVED</div> <bR> </tD> </tR> <tR> <tD VALIGN=TOP COLSPAN=3 HEIGHT= 147 WIDTH="617"><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> </tD> </tR> <tR> <tD VALIGN=TOP COLSPAN=3 HEIGHT= 19 WIDTH="617"><div> AGENDA</div> </tD> </tR> <tR> <tD VALIGN=TOP COLSPAN=3 HEIGHT= 57 WIDTH="617"><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= 19 WIDTH="617"><div> Pledge to Flag - Assistant Secretary - Carl Beauchamp</div> </tD> </tR> <tR> <tD VALIGN=TOP COLSPAN=3 HEIGHT= 19 WIDTH="617"><div> Invocation - </div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 57 WIDTH="31"><div> 1.</div> </tD> <tD VALIGN=TOP COLSPAN=2 WIDTH="584"><div> Discussion and/or approval of minutes from the June 18, 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="584"><div> Discussion and/or approval of minutes from the June 18, 2007 Special board meeting  -  President Marsh</div> <bR> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="31"><div> 3.</div> </tD> <tD VALIGN=TOP COLSPAN=2><NOBR><div> Discussion and/or approval of the June 2007 Treasurers Report - Treasurer Dowling</div> <bR> </NOBR></tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="31"><div> 4.</div> </tD> <tD VALIGN=TOP COLSPAN=2 WIDTH="584"><div> Managers Report - Mr. Rader</div> <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="464"><IMG BORDER="0" SRC="1x1.gif" HEIGHT="19" ALIGN="bottom" WIDTH="464" HSPACE="0" VSPACE="0"></tD> </tR> <tR> <tD VALIGN=TOP COLSPAN=2 HEIGHT= 19 WIDTH="151"><div> <U>Old Business: </U></div> </tD> <tD VALIGN=TOP WIDTH="464"><IMG BORDER="0" SRC="1x1.gif" HEIGHT="19" ALIGN="bottom" WIDTH="464" HSPACE="0" VSPACE="0"></tD> </tR> <tR> <tD VALIGN=TOP COLSPAN=3 HEIGHT= 56 WIDTH="617"><bR> <div> NONE</div> <bR> </tD> </tR> <tR> <tD VALIGN=TOP COLSPAN=2 HEIGHT= 33 WIDTH="151"><div> <U>New Business:</U></div> <bR> </tD> <tD VALIGN=TOP WIDTH="464"><IMG BORDER="0" SRC="1x1.gif" HEIGHT="33" ALIGN="bottom" WIDTH="464" HSPACE="0" VSPACE="0"></tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="31"><div> 1.</div> </tD> <tD VALIGN=TOP COLSPAN=2 WIDTH="584"><div> Audit Committee - Mr. Rader     </div> <bR> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="31"><div> 2.</div> </tD> <tD VALIGN=TOP COLSPAN=2 WIDTH="584"><div> Tennis Court lights labor - Mr. Rader</div> <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="464"><IMG BORDER="0" SRC="1x1.gif" HEIGHT="19" ALIGN="bottom" WIDTH="464" HSPACE="0" VSPACE="0"></tD> </tR> <tR> <tD VALIGN=TOP COLSPAN=2 HEIGHT= 33 ><NOBR><div> <U>Members Questions:</U></div> <bR> </NOBR></tD> <tD VALIGN=TOP WIDTH="464"><IMG BORDER="0" SRC="1x1.gif" HEIGHT="33" ALIGN="bottom" WIDTH="464" HSPACE="0" VSPACE="0"></tD> </tR> <tR> <tD VALIGN=TOP COLSPAN=3 HEIGHT= 169 WIDTH="617"><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, August 20, 2007, 6:30 p.m., at the Country Club.</div> </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="464"><IMG BORDER="0" SRC="1x1.gif" HEIGHT="19" ALIGN="bottom" WIDTH="464" HSPACE="0" VSPACE="0"></tD> </tR> </TABLE></div> <bR> <bR> <bR> </NOBR></tD> </tR> </TABLE></div> <bR> <bR> <bR> </td> </tr></table></body>