POA BOARD MEETING 7-22-2021

PROPERTY OWNERS’ ASSOCIATION OF HILLTOP LAKES, INC.

BOARD OF DIRECTORS’ MEETING

July 22, 2021

OPEN SESSION @ 7:00 p.m. – COMMUNITY CENTER* & VIA ZOOM WEBINAR**

AGENDA

1. Call to Order
2. Invocation & Pledges
3. Approval of Agenda
4. Recap of Decisions Taken Since Last Open Meeting – Discussion Only
5. Approval of minutes for board meetings – 6/26/2021 and 7/10/2021
6. Reports of Officers – Treasurer’s Report – June Financials – Discussion Only
7. Reports from Committees – Architectural Control Committee – Discussion Only
8. Announcements
9. Old Business
   1. 2021 Capital Improvements – Lake Tonkawa Bulkhead – Discussion Only
   1. Capital Funding – Update – Discussion Only
   1. By-Laws Change – Removal of Section 8.4 (posted July 12, 2021) – Recap of Proposal being Considered
   1. Members to be Heard
   1. By-Laws Change – Removal of Section 8.4 (posted July 12, 2021) – Board Discussion and Potential Action
10. Adjourn

You are invited to a Zoom webinar.

When: Jul 22, 2021 07:00 PM Central Time (US and Canada)

Topic: July 22, 2021

Please click the link below to join the webinar:

https://us06web.zoom.us/j/89705779337

Or One tap mobile :

    US: +13462487799,,89705779337#  or +16699006833,,89705779337#

Or Telephone:

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

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Webinar ID: 897 0577 9337

    International numbers available: https://us06web.zoom.us/u/kclOMN6jNR