Important Info








 

 

VALENCIA SHORES MASTER ASSOCIATION, INC.

BOARD PACKET

Notice is hereby given that the Board of Directors will be holding their

BOARD OF DIRECTORS MEETING on the following:

Date of Meeting: March 23, 2017 (Thursday)

Time of Meeting: 7:00 p.m.

Location of Meeting: Arts & Crafts Room

(Please be sure to silence your cell phone and alert yourself to the nearest exit.)

AGENDA

The order of business for this Board of Directors Meeting shall be as follows:

i. Establish Quorum

ii. Call Meeting to Order

iii. President’s Report

iv. Treasurer’s Report

v. Committees and Task Forces

vi. Manager’s Report

1. Meetings - Signs

2. FSR After-Hours Number – 866-378-1099

vii. Approval of Minutes

1. Previous Board Meeting Minutes 3.09.17

viii. Old Business

1. Board Binder Update

2. Pool Heaters

ix. New Business

1. Establish New Club – Valencia Baby Boomers Club

x. Adjournment

xi. Open Forum

Next Meeting: April 13th at 3pm in the Social Hall

 
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