2002, October 19

 

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Red Bank Oaks

Agenda

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19 October 2002

 

1)   Call to Order

 

2)   Add-Ins or Deletions to the Agenda

 

3)   Approve Agenda

 

4)   Treasurer's Report

 

5)   Liability Insurance

 

6)   How much will we (or can we) spend on road maintenance in the spring?

 

7)   Do the landowners want to have a Red Bank Oaks website with e-mail addresses for Board Members?

 

8)   What to do about funding restrictions

 

9)   Gated Entrances – Combination Change

 

10)   Election of Officers

 

Landowners who wish to offer their services and run for the Board can contact Red Bank Oaks at any time.  A listing of the landowners who indicate they wish to offer their services is provided in the meeting notices mailed out just prior to the October meeting.  This allows landowners to preview potential nominees prior to the meeting.  Landowners are then nominated for the Board at the meeting by their fellow landowners.  The slate of nominations may contain as many landowners as are nominated.  The slate of nominations is then put forth to the landowners for a vote.  Candidates receiving the highest number of votes up to the number of directors to be elected are elected.  Any vacancy among the Board of Directors may be filled by appointment by the Board of Directors.  Each Director shall be elected for the term of one year but shall continue to serve until his successor is selected.  Landowners offering their services for the 2002-2003 term are:

 

11)   Add-In Item: 

 

12)   Adjourn

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Last modified: 02/21/09