AGENDA

KCPOA Board of Directors Meeting

January 17, 2009 - 9:00 AM

1. Call to Order......................................................................................................... Henry Oertel

2. Approval of minutes from December Meeting................................................... Martha Oxford

3. Treasurer’s Report ............................................................................................. David Philips

4. Committee and Staff Reports

a. Communications......................................................................................... Martha Oxford

b. Maintenance/Security.................................................................................. Jim Porterfield

c. Roads/Dams.................................................................................................. Lloyd Parker

d. Architectural Control/Variance.................................................................... Harlan Cooper

e. Land Management.............................................................................................. Bill Hagan

f. Boat Stalls/Parks/Public Areas...................................................................... Henry Oertel

g. Property Manager........................................................................................ Dwayne Fikes

h. Office Manager............................................................................................... Betty Cathey

OLD BUSINESS

5. Covenants & Bylaws Proposed Changes......................................................... Martha Oxford

NEW BUSINESS

PUBLIC FORUM

6. Property Owners requesting to address board as per sign up sheet (limited to three (3) minutes).