IAHA BOARD OF DIRECTORS

AGENDA

October 25, 2012

EAA HANGAR

Welcome and call to order – 7:00 p.m.

Secretary’s Report and approval of Minutes from July Meeting

Comments or questions from IAHA residents attending the meeting

· Dave Ullman – Request for CC&R revision to modify the restriction on modular homes.

Treasurer’s Report

Architectural Committee Report

Maintenance Committee Report

President’s Report

· Update on storm runoff control activity.

· Update – Officers and Directors Insurance Policy and possible Taxiway liability policy.

· 2013 Ballot for Officers and Directors

Other Board member reports and/or comments

EXECUTIVE SESSION TO CONSIDER SENSITIVE INFORMATION.

Adjournment