AGENDA
Fripp Island Property Owners Association
SATURDAY, AUGUST 9, 2008
9:00 AM
1) Call to Order
2) Determine Presence of a Quorum of Directors
3) Approval of June 14, 2008 Meeting Minutes
4) Report
from the General Manager
i.
Resolution #471 - Standing Security Committee
ii. Resolution #472 - Standing Finance
Committee
iii. Resolution #473 - Non-Standing Appeals
Committee
iv. Resolution #474 - Standing Bridges
Committee
v. Resolution #475 - Non-Standing
Grounds Committee
vi. Resolution #476 - Human Resources
Committee
vii. Resolution #477 - Non-Standing Long Rang
Planning Committee
viii. Resolution #478 - Standing Roads & Drainage
Committee
ix. Resolution #479 - Non-Standing Covenants
Committee
x. Resolution #480 - Non-Standing
Future Finance Committee
xi. Resolution #481 - Non-Standing Parking
Committee
xii. Resolution #482 - Purchase & Install
Sculpture at the Front Entry to the Island
5) Committee/Other Reports
i. Deer Report from HSUS
6) Discussion of Matters Deferred to this Meeting: None
7) Comments and Questions from Members
8) Statement of Matters Deferred to Next Meeting
9) Next Meeting Scheduled for Saturday, September 20, 2008
10) Adjourn