The Springs Homeowners Association Annual Meeting Agenda
January 9, 2007 – 9:30 am – 11:30 am
Anza Room

1. Call to Order – President Gene McGaughey

   1. Roll Call - Record Quorum

   2. Proof of Meeting Notice

2. Opening Comments

   1. Welcome Membership

3. Announcements

4. Election – Board of Directors – Vice President Mary Yager

5. January 10, 2006 minutes – Secretary Suzy Dei-Baker

6.  Officer Reports

   1. President's Report – President Gene McGaughey

   2. Finance – Treasurer Paul Walter

7. Committee Reports

   1. Architectural Review – Chairman Dick D'Angelo

   2. Streets & Building – Chairman Jim Rusk

   3. Grounds – Chairman Henny Armenta

   4. CC&R's & Bylaws - Mary Yager

8. Unfinished Business

9. New Business

10. Membership Open Forum

11. Adjournment