January 2020 Agenda

ASHLEY PARK HOMEOWNERS ASSOCIATION, INC.

JANUARY 8, 2020

ANNUAL ELECTION MEETING

I. CALL ANNUAL MEETING TO ORDER - (QUORUM REQUIREMENT 20% OF 285

HOMES = 57 PROXIES)

II. ANNUAL ELECTION OF DIRECTORS – QUORUM REQUIRED

III. ELECTION OF ASSOCIATION OFFICERS

IV. APPOINTMENT OF BW HOMEOWNERS ASSOCIATION BOARD MEMBER

V. MEETING ADJOURNMENT

BOARD MEETING AGENDA

I. CALL BOARD MEETING TO ORDER

II. REVIEW FOR APPROVAL NOVEMBER 13, 2019 BOARD MEETING MINUTES

III. FINANCIAL

A) REVIEW DELINQUENCY REPORTS AS OF DECEMBER 31, 2019

B) REVIEW NOVEMBER 2019 BALANCE SHEET AND INCOME AND

EXPENSE REPORTS

IV. MANAGEMENT

V. CAPITAL IMPROVEMENT COMMITTEE REPORT

VINCE MAIDA PARK CONCRETE SIDEWALK PROGRESS UPDATE

VI. WEBSITE

VII. NEW OR OLD BUSINESS

VIII MEETING ADJOURNMENT