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