Notice of Katy Lake HOA Board Meeting -- May 8, 2012

OFFICIAL NOTICE:
The Board of Directors of the Katy Lake Homeowners Association, Inc. will meet on Tuesday, May 8, 2012 at 7:30pm at the home of Mark & Barbara McClain (113 Fairway Drive, Waxahachie, Texas 75165).

Texas state law requires that all members of an HOA be notified at least 72 hours in advance of any board meeting as members are allowed by law to attend such meetings.

Proposed Agenda

1. Call to Order

2. Approve Minutes of Last Board Meeting (April 23, 2012)

3. Board Member Terms (Pursuant to Article V, Section 5.1 of Bylaws)

4. Old Business:

  A. Address the Vacant Board Seat

  B. Review Bids for Bookkeeping Services

  C. Review Bids for Insurance Coverage

  D. Groundskeeping Plan & Budget

5. Discuss Covenants, Conditions & Restrictions Enforcement Policy

6. Architectural Control Committee

7. New Business

8. Adjourn