The Springs Homeowners Association Special Voters Meeting Agenda
June 29, 2005 – 9:30 am
Fiesta Room

   I.      Call to Order - Gene McGaughey

• Record Homeowners present or by Proxy (quorum 223) – Marge Hurst

• Agenda - By-Law Change Only

  II.      Opening Comments – Gene McGaughey

• Welcome membership

• Thank By-Law Committee

• Change in Arizona HOA laws

• Open forum rules

 III.      Open Forum

• Questions & Answers, By-Law changes only, until 10:15 am  – Board of Directors

 IV.      Recess and Counting of the Votes – Floyd Parker

  V.      By-Law Committee Report Vote Results - Floyd Parker

 VI.      Closing Comments – Gene McGaughey

VII.      Adjournment