BELLA VISTA VILLAGE PROPERTY OWNERS ASSOCIATION

Thu, March 19, 2015 |

BOARD OF DIRECTORS REGULAR MEETING
MARCH 19, 2015 – 6:30 P.M. – COUNTRY CLUB BOARD MEETING ROOM

AGENDA

I. Call to Order

II. Pledge of Allegiance

III. Invocation – Pastor Paul Seal, Highlands Christian Church

IV. Additions/Deletions to the Agenda

V. Approval of Minutes:
A) February 19, 2015 Regular Board Meeting

VI. Recognition of Total e Implementation Team

VII. General Manager’s Report
• Report on ADA Projects

VIII. Response to Previous Open Forum Comments

IX. Open Forum

X. Old Business
A) Berksdale Bridge
B) Clubhouse Restaurants

XI. New Business
A) Investment Manager
B) Encumbered Reserves List
C) 2015 Marketing Plan & Budget

XII. Committee Reports
A) Marketing & Communications Committee Report
• Bella Vista Ambassadors

B) Rules and Regulations Committee Report

XIII. Joint Advisory Committee Reports

XIV. Announcements
A) A Community Meeting will be held on Tuesday, March 24, 2015, 7:00 p.m. at Riordan Hall.
B) The next GM/Board Monthly Meeting will be held on Thursday, April 2, 2015, 2:30 p.m. in the Country Club Board Meeting Room. (This is a closed discussion meeting.)
C) The next Board of Directors Work Session will be held on Thursday, April 9, 2015, 8:00 a.m. in the Country Club Board Meeting Room.
D) The next Board of Directors Regular Meeting will be held on Thursday, April 16, 2015, 6:30 p.m. in the Country Club Board Meeting Room.

XV. Adjournment