BELLA VISTA VILLAGE PROPERTY OWNERS ASSOCIATION

Thu, January 15, 2015 |

BOARD OF DIRECTORS REGULAR MEETING
JANUARY 15, 2015 – 6:30 P.M. – COUNTRY CLUB BOARD MEETING ROOM

AGENDA

Agenda

I. Call to Order

II. Pledge of Allegiance

III. Invocation – Pastor Sue Metcalfe, Forest Hills Church

IV. Additions/Deletions to the Agenda

V. Report on Board Executive Session Held on January 8, 2015

VI. Board Member Resignation

VII. Approval of Minutes:
A) December 11, 2014 Regular Board Meeting

VIII. Recognition of Outgoing Joint Advisory Committee Members

IX. General Manager’s Report

X. Response to Previous Open Forum Comments

XI. Open Forum

XII. Old Business

A) Bella Vista Signage

XIII. New Business
A) Club Concessions

XIV. Committee Reports
A) Rules and Regulations Committee Report
• Policy 3.08 (Temporary Parking of Vehicles) – 2nd Reading

B) Communications Committee Report
• Bella Vista Ambassadors

XV. Joint Advisory Committee Reports

XVI. Announcements
A) The next GM/Board Monthly Meeting will be held on Monday, February 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, February 12, 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, February 19, 2015, 6:30 p.m. in the Country Club Board Meeting Room.

XVII. Adjournment