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POA Board Meeting

Description

 

PROPERTY OWNERS’ ASSOCIATION OF HILLTOP LAKES, INC.

BOARD OF DIRECTORS’ MEETING

January 7, 2020

OPEN MEETING @ 9 A.M. – Welcome Center Conference Center (WCCR)

 EXECUTIVE MEETING @ 9:00 01 A. M. –WCCR

 

MINUTES

 

Present:  Annette Craig, Bill Johnson, Steve Brodine, Dene Huettel, Dee Kirk, Melody Vidaurri, John Lagravier, Connie Saxton, Janey Shannon, Chet Hannon, Mona Rice, Chris Burleson, Troy Petty

 

Absent:  Randy Schiamara and Mike Sizemore

 

  1. CALL TO ORDER-OPEN SESSION: President Craig stated the purpose of this meeting

was to have the Board meet with the Supervisors.  Because of the confidential nature of what

we discuss, we will hold the meeting in a closed session.  Treasurer Brodine motioned to

adjourn the meeting to a closed session; Director Lagravier seconded his motion.   Vote was

unanimous.

 

  1. ADJOURN TO EXECUTIVE SESSION (CLOSED) – The Board will reconvene in Executive Session

to meet with Department Supervisors to discuss personnel.

 

III.           RECONVENE TO OPEN SESSION-SUMMARIZE THE EXECUTIVE SESSION- President

Craig recapped the closed session stating policies and rules were reviewed with the

Supervisors, discussing a few specific employee concerns.  Currently there is no cost to

the POA as a result of any of these discussions.

 

  1. ADJOURN-Meeting was adjourned.

 

 

 

 

_______________________________________________________                                ___________________

Prepared by:                                                                                                                                      Date:

 

 

 

_______________________________________________________                                ___________________

Approved by:                                                                                                                                    Date:

Details

Date:
January 7, 2020
Time:
9:00 am - 11:00 am

Venue

Hilltop Lakes Welcome Center
3 Hilltop Boulevard
Hilltop Lakes,TX77871United States
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Phone:
936-855-2222
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