Board of Directors Meeting Agenda

POA Regular Board Meeting Agenda:

• Call Meeting to Order

• Approval of Minutes from prior Meeting

• Report from Officers:

     • Chairman

     • Vice Chairman

     • Treasurer

     • Secretary

• Old Business

• New Business

• Business from the Floor

• Adjourn

PO Box 1309
Leander, TX 78646
hghoa@austin.rr.com