Board of Governors Meeting Agenda

AGENDA
 BOARD OF GOVERNORS MEETING
REGULAR & ANNUAL MEETING 
TUESDAY, MARCH 25, 2008
7:30PM
T.P.C. CLUBHOUSE

• Meeting Call to Order
• Closing of the Election and the establishment of quorum
• Counting of the votes- Goldman, Juda & Martin P.A.
• President’s Remarks
• Approval of the Minutes from February 19, 2008
• Financial Report
• Landscaping Master Plan – Nina Potter & Rhett Roy
• Legal Report – Steve Weinberg
• Property Manager’s Report – Lou Brawer
• ARC applications – Lou Brawer
• Appointment of Nominating Committee for 2008 – 2010
• New Business
• Board Presentations – Lou Brawer
• Reading of Election Results – Goldman, Juda & Martin P.A.
• Election of Officers
• Next meeting Tuesday, April 1, 2008 7:30pm T.P.C. (subject to change)
• Adjournment