Agenda

Marineland Home Owners Association Board Meeting

When:  Wednesday, May 21, 2008, 7:00pm PROMPTLY
Where:  Space 17 PATIO
Invited Guests: None (as of this agenda)
Board meetings are open to MHOA Board members,MMHP residents, and invited guests only. Anyone wishing to comment on an agenda item or attend meeting should contact a Board member. Meeting attendance is limited by time and space.
  1. Approval of Amended February 20th and March 19th meeting minutes
    Approval of April 16th meeting minutes

  2. Treasurer Report (OR)

  3. Old Business:
    1. Follow-up regarding HOA Election/suggestion for Election Committee

  4. New Business and Announcements:
    1. Review of MPROP class Wednesday 4/23.
    2. Chris Bates no longer with Loftin Firm
    3. Home "For Sale" signs (MH)

  5. Park Conversion
    1. 501c3 application to be submitted by Loftin this week
    2. Meeting with HB City manager Steve Burrell regarding Funding help
    3. MPROP forms status (22 as of 5/15/08)

  6. Document Committee Report (MH)
    1. What is status of 1/21/08 R&R Document that Chris B worked on?
    2. Should we approve MCAI Bylaws now, in prep for any Election?

  7. Finance Committee Report
    1. Finance committee meeting to review Pro-Forma Financials

  8. Property/Maintenance Committee Report
    1. Review/Followup of 4/29 General Meeting

  9. Event Committee Report (DO)
    1. Next LUAU date
    2. Yardsale, June 21st. Terry S

  10. Resident Communications Report (JY)
    1. Suggestion Box - None
    2. Next HOA Newsletter
      • June 2008
      • RE/Loan/LEHC/501c3 terminology
      • "user friendly" Proforma Financial
      • Events
      • Q & A
      • Resident Survey re: Election, etc.

  11. Confirm next meeting.
    1. Next scheduled HOA Board Meeting is May 21st 2008
    2. Agenda suggestions

  12. Adjourn

Meeting Schedule