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POA Board Meeting
March 5, 2020 @ 5:00 pm - 7:00 pm
PROPERTY OWNERS’ ASSOCIATION OF HILLTOP LAKES, INC.
BOARD OF DIRECTORS’ MEETING
February 3, 2020
OPEN MEETING @ 3:30 P.M. – Welcome Center Conference Room (WCCR)
EXECUTIVE MEETING @ 3:31 P.M. – WCCR
OPEN MEETING AFTER EXECUTIVE – WCCR
Present were Annette Craig, Bill Johnson, Dee Kirk, Mike Sizemore, Randy Schiamara, Melody Vidaurri, John Lagravier
Absent: Dene Huettel and Steve Brodine
- CALL TO ORDER-OPEN SESSION by President Craig. Director Sizemore motioned to adjourn to
Executive Session; Director Vidaurri seconded. Meeting went to closed session.
- ADJOURN TO EXECUTIVE SESSION (CLOSED) – The Board will reconvene in
Executive Session as authorized under Section 209.0051, Open Board Meeting,
Subsection (C) to discuss:
Personnel Confidential Issues
III. CONVENE TO OPEN SESSION TO SUMMARIZE EXECUTIVE SESSION-President Craig stated
several individual personnel issues that we made decisions on and at this time, there is no
costs to the POA as a result of those decisions.
Director Schiamara made a motion to add information for the upcoming Town Hall Meeting.
Director Vidaurri seconded and vote was unanimous. President Craig suggested a Town Hall
Meeting on February 22, 2020, at 10 a.m.
- ADJOURN-Director Kirk motioned to adjourn; Director Vidaurri seconded. Meeting was
Prepared by: Date:
Approved by: Date: