On Monday June 19th, the Board of Directors held an organizational meeting to elect officers for the next fiscal year. Before this meeting began, George Saltsman submitted his resignation. The remaining Board members voted to accept it. Director’s Al Morin and Roland Morgan did not attend the meetings and did not provide proxies.
All officers were unanimously elected as follows:
President: Becky Buckner
Vice President: Robert Nunley
Treasurer: Marvin Knoll
Secretary: Joan O’Hara
There is an air of excitement and camaraderie as the new officers and Board members are off and running, busily organizing new committees and establishing the framework for an improved Point Aquarius. There is much to be done, and all efforts will be communicated to residents on a regular basis using this blog and direct mail to reach those who are not online. To helping in ensuring a clear exchange of information with everyone, please leave constructive comments on the blog with suggestions as to how to make things better. This community belongs to those who live here, and your opinions are welcome.
Yes, the roads are the #1 project, and work is underway to get things moving under the capable guidance of Dee Dee Dobbs, Chair of the Roads Committee. More information about the new direction for our community will be made available at the next board meeting on Wednesday, July 5th at 6:30 P.M. at the Willis Community Center, 109 W. Mink Street. Everyone is encouraged to attend and meet the new leadership if you haven’t already done so.
The meeting Agenda follows for your information.
Point Aquarius Property Owners Association
Board of Director’s Meeting Agenda
Wednesday, July 5, 2006
Willis Community Center - 109 W. Mink Street - Willis, TX
6:30 P.M.
1. MEETING CALLED TO ORDER
2. INTRODUCTION OF NEW BOARD AND COMMITTEES
3. APPROVAL OF MINUTES
4. PRESIDENT’S REPORT
5. TREASURER’S REPORT
A. Financials
6. MANAGER’S REPORT
7. COMMITTEE REPORTS
A. ACC Committee
B. DEED RESTRICTIONS Committee
C. ROADS Committee
D. OPERATIONS Committee
8. OLD BUSINESS
A. Demolition of Clubhouse
B. 2003-2004 Embezzlement
C. Brown Church Agreement
9. NEW BUSINESS
A. Replacement of Section 2 Director
B. Clubhouse Survey
C. Marquee Postings
D. Removal of C.A.R. Report from Website
E. New Method of Filing Comments/Action Requests
10. PROPERTY OWNERS COMMENTS
A. Rules
11. ADJOURN
12. BOARD EXECUTIVE SESSION – If required.
