February 2022 Agenda

ASHLEY PARK HOMEOWNERS ASSOCIATION, INC.

FEBRUARY 9, 2022

VIRTUAL ANNUAL ELECTION MEETING

I. CALL ANNUAL MEETING TO ORDER – (QUORUM REQUIREMENT 20% OF 285 HOMES = 57 PROXIES - RECEIVED

II. ANNUAL ELECTION OF DIRECTORS – QUORUM REQUIRED

III. ELECTION OF OFFICERS

IV. APPOINTMENT OF BW HOMEOWNERS ASSOCIATION BOARD MEMBER

V. MEETING ADJOURNMENT

VIRTUAL BOARD MEETING AGENDA

I. CALL BOARD MEETING TO ORDER

II. REVIEW FOR APPROVAL JANUARY 12, 2022 BOARD MEETING MINUTES

III. FINANCIAL

A) REVIEW DELINQUENCY REPORTS AS OF DECEMBER 31, 2021

B) REVIEW DECEMBER 2021 BALANCE SHEET AND INCOME AND EXPENSE REPORTS (YEAR-END).

IV. MANAGEMENT

A) PROPERTY INSPECTION REPORT

B) RENTAL INFORMATION REPORT

V. WEBSITE

VI. CAPITAL IMPROVEMENT COMMITTEE

VII. NEW AND OLD BUSINESS

VIII. MEETING ADJOURNMENT