POA BOARD OF DIRECTORS MEETING

BOARD OF DIRECTORS’ MEETING

February 25, 2021

OPEN SESSION (VIRTUAL) @ 7:00 p.m. – VIA ZOOM WEBINAR*

AGENDA

1. Call to Order
2. Approval of Agenda
3. Recap of Decisions Taken Since Last Meeting – Discussion Only
4. Approval of Minutes for January 28, 2021
5. Members to be Heard
6. Standing Committees
   1. Nominations & Elections Committee – Discussion & Potential Action
   1. Architectural Control Committee – Discussion & Potential Action
7. Ad hoc Committees
   1. Activities Committee – Discussion & Potential Action
8. Old Business
   1. 2021 Capital Planning/Budget – Discussion Only
9. New Business
   1. Lookback – Winter Storm – preparation and response – Discussion Only
10. Announcements
11. Adjourn

*Virtual meeting is being conducted as a webinar, using ZOOM app/software.  Invitation to participate as attendees included below.

You are invited to a Zoom webinar.

When: Feb 25, 2021 07:00 PM Central Time (US and Canada)

Topic: POA Board Meeting

Please click the link below to join the webinar:

https://zoom.us/j/99835393890

Or iPhone one-tap :

    US: +13462487799,,99835393890#  or +12532158782,,99835393890#

Or Telephone:

    Dial(for higher quality, dial a number based on your current location):

        US: +1 346 248 7799  or +1 253 215 8782  or +1 669 900 6833  or +1 301 715 8592  or +1 312 626 6799  or +1 929 205 6099

Webinar ID: 998 3539 3890

    International numbers available: https://zoom.us