AGENDA
POASC BOARD OF DIRECTORS
Working Session
Thursday, Feb. 9, 2012

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE—Joan Fletcher

PRESENTATION
Suzanne Wells, AliCats

APPROVAL OF MINUTES-Regular Session Jan. 19, 2012

CHAIRMAN’S REPORT-Sally McKinney
Evaluation Committee

TREASURER’S REPORT-Dave Danson

MANAGER’S REPORT-Sonny Keigley

COMMITTEE REPORTS
Activities-Judy Deeter
Upcoming Events

Communications-Sara Laibe
Website

Internal Review
PDM-Dick Junkins
Roads & Drainage-Cleo Conn
Rules-Joan Fletcher
Safety-De Dickey

UNFINISHED BUSINESS
Budget
Compliance Review

NEW BUSINESS
Weather Alert Aids
For Rent Signs
Solicitation
Amendment to Covenants 8.40
Volunteer Luncheon

FINAL COMMENTS-Board and Guests

ADJOURN

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