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Agenda: Regular Meeting of the Board of Directors, November 21, 2015

DEWEES ISLAND PROPERTY OWNERS ASSOCIATION INC.

Regular Meeting of the Board of Directors
November 21, 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

  1. ARB Report
  2. EPB Report
  3. Archives Report
  4. Arts Council Report
  5. Communications
  6. Social Committee Report
  7. Nominating Committee
  8. Wetlands

V. REPORTS OF OFFICERS

  1. Treasurer’s Report
    1. POA Financial Reports
    2. Delinquencies

VI. Manager’s Report 1:30 P.M.

VII. OLD BUSINESS

  1. Huyler House Utilization
  2. Marshview Cottage Sale

VIII. NEW BUSINESS

  1. Ferry Utilization
  2. Joan Retirement
  3. Weather Related Repairs

LUNCH – 12.30 PM

IX. EXECUTIVE SESSION

X. ADJOURNMENT