POA Board Meeting

PROPERTY OWNERS’ ASSOCIATION OF HILLTOP LAKES, INC.

BOARD OF DIRECTORS’ MEETING

January 21, 2020

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

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

MINUTES

Present were Annette Craig, Bill Johnson, John Lagravier, Dee Kirk, Melody Vidaurri, Steve Brodine,  Mike Sizemore, Chet Hannon, Troy Petty, Mona Rice, Connie Saxton, Janey Shannon and Chris Burleson.

1. CALL TO ORDER-OPEN SESSION by President Craig. Director Sizemore motioned to adjourn to

Executive Session; Director Kirk seconded.   Meeting went to closed session.

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- There is no cost to

the POA as a result of any of these discussions.

1. ADJOURN

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