Notice of IAHA Board Meeting and Tentative Agenda

 

Independence Airpark Homeowners Association

 

Wednesday, September 21, 2005 – 7 PM

 

Independence Public Library – 175 Monmouth Street

 

 

  1. Board Reports

 

1.1 Secretary                                                                            Robert English

       * Minutes of Prior Meeting

       * Web Editor

 

1.2 Treasurers Report                                                               John McCoy

        * Financial Report

 

1.3 Architectural Report                                                           Greg Smith

 

1.4 Maintenance                                                              Craig Cowles/Lynn McDonald

 

1.5 Director at Large                                                                Phyllis Upright

 

1.6 Director at Large                                                                Dennis Widby

 

1.7 Past President                                                                     Alan Wright

 

1.8 Presiding Officer                                                                 John Horn

 

  1. Old Business

 

2.1  Committee on Updating Bylaws                           Robert English 

 

2.2  Taking over collection of Stearman St. ODA fees.            John Horn

 

  1. New Business

 

3.1 Selection of Date for Annual Homeowners’ Meeting         John Horn

 

3.2 Procedure for Nominations for 2006 Board Members      John Horn

 

3.3 Discussion Directors & Officers and Liability Insurance               

 

               3.3 Determining the Amount of 2006 Dues Assessment          John McCoy

 

3.4 Other New Business

 

  1. Adjourn         

 

 

“agenda092105.doc”

rev 9.8.05