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Dewees Island POA Board Meeting Notice

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AGENDA
DEWEES ISLAND PROPERTY OWNERS ASSOCIATION INC.
Regular Meeting of the Board of Directors
January 17, 2015
Landings Building, Dewees Island SC.

8:30 a.m. OWNERS OPEN FORUM

I. 9:00 a.m. CALL TO ORDER:

II. ESTABLISH QUORUM:

III. APPROVAL OF MINUTES

IV. REPORTS OF COMMITTEES & TASK FORCE

A. ARB Report
B. EPB Report
C. Archives Report
D. Arts Council Report
E. Communications
F. Social Committee Report
G. Wetlands
H. Nominating Committee Final Report
I. Vehicle parking & ferry use policy Task Force
V. REPORTS OF OFFICERS

A. Treasurer’s Report
a. Audit Presentation
b. POA Financial Reports
c. Delinquencies
d. Supplemental Assessment

B. Manager’s Report

VI. NEW BUSINESS

A. Captive Insurance
B. Annual Meeting Planning
C. Planning Sale of POA owned property

VII. OLD BUSINESS

D. Covenants and Bylaws

LUNCH

VIII. EXECUTIVE SESSION
IX. ADJOURNMENT