Board Meeting Agenda

Tuesday, February 19, 2019
7:00 P.M.
(This is a tentative agenda and is subject to change)
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  1. Call Meeting to order: Pledge of Allegiance to the flag.
  2. Roll Call:
  3. Acceptance of Minutes of the February Meeting
  4. President's Address
  5. Treasurer's Report:
  6. Manager's Report:
  7. Private Security Report:
  8. Club Reports: Ladies Club, Fishing Club
  9. Reports: Recreation Committee, Northville Township, Finance Committee, Engineering Advisory Committee, Lake Committee, Rules Committee, Landscape Committee, Variance Review Committee
  10. Newspaper Deadline: Mar 25 & Apr 22
  11. Member Forum - Business Topics
  12. OLD BUSINESS:
    1. Recording Secredary
    2. Status of Email Policy (governance)
    3. Social Media Policy
  13. NEW BUSINESS:
    1. Should LHPOA create a Planning Committee
    2. Removal and Sediment Study
    3. Member Responsibility after Board Action on Variance
    4. Fishing Club Tournament
  14. Decline to purchase properties and approve new members.
  15. Approve New Renters
  16. Adjourn official meeting
  17. Member Forum: Please limit your discussion to those matters, which have an overall applicability to Lake Holiday in general. Please do not complain about other members by name or other identifying characteristics. This is not the proper forum for neighbor-to-neighbor disputes.