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Newsletters & Notices>
General Assembly Meeting
October 14, 2009
Agenda as posted on our website:
www.laspalmashoa.com
English/Spanish Proxies to follow
Member Check in / Registration @ 10:00AM.
1. Assignment of Scrutinizers – Validation of Legal Quorum.
2. Introduction of Board of Directors, Managers, and others.
3. Board Member election and voting procedures.
• 3 year Term Board Member
• 2 Year Term Board Member
4. Final Call for Nominations
5. Brief statement by nominees.
6. Election/ voting by 3 year member.
7. Election/ voting by 2 year member.
8. Review and progress of 2009 Board Cost Saving Measures.
9. Restaurant status- New Owner / Operator “Reggie’s “. Well know in the local business community.
10. Progress and update on the status of Las Palmas CCR’s, Fee and Voting Structure as it pertains to State law.
11. 2009 HOA Operation Manager’s General and Financial Reports.
12. Presentation of the 2010 Operation Budget.
13. Member voting on the 2010 Operation Budget.
14. Open Forum.
15. Meeting adjourned.
NOTE: OWNERS APPRECIATION DINNER/FIESTA COMMENCES 6:00PM SATURDAY NOVEMBER 21,2009 OWNERS CLUBHOUSE.
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