December Board Meeting

Agenda

1. Call to Order and Proof of Quorum
2. Proof of Notice of Board Meeting
   • Notice of Board Meeting – Posted at the office on December 8, 2025, November billing and website.
3. Announcements
4. Approval of Board Minutes
5. Approval of Financial Statements
6. New Business
   • Web Services – Continuation of Existing Web Service
   • Association Vehicle – Repairs Needed
   • Capital Outlay Requests – Multiple Requests – Final
   • Metron Meter Update – Transfer of Funds from Edward Jones
7. Other Business
   • Enter a into Closed Session – Personnel
   • Exit Closed Session and Act on item if needed
8. Adjournment