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NOTICE OF BOARD MEETING AND AGENDA
 
Eagle Point HOA Board Meeting Agenda
Wednesday,
June 24, 2009,
7PM
  1. Call to order

  2. Approval of minutes of last meeting

  3. Reports of officers, boards, and standing committees

  4. Reports of special committees

  5. Special orders: Continuation of approval of an amendment to the Association's Bylaws consisting of revision of the existing and outdated Bylaws. The part of the revision to be addressed at this meeting will be from Article VI, Section 2 to the end of the document. The adoption of the revision will be ad seriatim (in order). * See note to agenda.

  6. Unfinished business

  7. New business

  8. Adjourn
*Note to agenda
 
Attached to this meeting notice and agenda is a copy of the revision which will be submitted by motion at the meeting. The Board should be aware that according to the existing Bylaws the Board is the only entity able to amend the Association 's Bylaws.