MRPA

Mt Ralston Property Association

AGENDA

1. Call to Order

2. Member comments (2 minute limit per member)

3. Review and Approve Minutes

• a. Board Meeting, October 9, 2011.
  
  
• b. Board Meeting, November 6, 2011.
  
  

• 4. Old Business
  
  

a. Water Tank Refurbishment, (Steve McAdams)

5. Management Reports

• a. Treasurer’s Report, (Paul Kambas)
  
  
• b. President’s Report, (Francis Howard)
  
  

• 6. New Business
  
  

• a. Liability insurance (Howard)
  
  
• b. Reschedule Board Meetings to Saturdays (Howard)
  
  
• c. Modify Bylaws (or policies) to include non-payment of dues (Howard)
  
  

7. Next Meeting Agenda Items

8. CLOSED EXECUTIVE SESSION (Directors only)

• a. Morris Litigation
  
  

• 9. Adjournment