BELLA VISTA VILLAGE PROPERTY OWNERS ASSOCIATION

Thu, June 18, 2015 |

BOARD OF DIRECTORS REGULAR MEETING
JUNE 18, 2015 – 6:30 P.M. – COUNTRY CLUB BOARD MEETING ROOM

Agenda

I. Call to Order

II. Pledge of Allegiance

III. Invocation – Pastor Randall Caselman, Bella Vista Church of Christ

IV. Additions/Deletions to the Agenda

V. Report on Board Executive Sessions Held on May 21, 2015 and June 9, 2015

VI. Approval of Minutes:
A) May 21, 2015 Regular Board Meeting

VII. General Manager’s Report
• ADA Report

VIII. Response to Previous Open Forum Comments

IX. Open Forum

X. Old Business
A) Clubhouse Restaurants

XI. New Business
A) Board Policy Committee Appointments
B) Appoint Chairperson Brooks as Authorized Check Signer – Vote

XII. Committee Reports
A) Rules and Regulations Committee Report
• Policy 2.07 – Regulation of Common Property – Cutting Trees (2nd Reading)

XIII. Joint Advisory Committee Reports

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

XV. Adjournment