The Springs Homeowners Association Annual Meeting Agenda
January 8, 2008 – 9:30 am – 11:30 am
Anza Room

1. Call to Order – President Dick D’Angelo

   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 Bernie Serek

5. January 9, 2007 minutes – Secretary Cindy Misiewicz

6.  Officer Reports

   1. President's Report – President Dick D’Angelo

   2. Vice President – Bernie Serek

   3. Finance – Treasurer Paul Walter

7. Committee Reports

   1. Architectural Review – Larry Urbine Chairman - Lance Johnson Co-chairman

   2. Streets & Building – Chairman Jim Rusk

   3. Grounds – Chairman Chairman Carl Sparfeld

8. Unfinished Business

9. New Business

10. Membership Open Forum

11. Adjournment

12. Private Session - Appointment of Positions