BoDA0407

<body topmargin=0 leftmargin=0 marginheight=0 marginwidth=0> <table cellpadding=0 cellspacing=0 border=0><tr> <td valign="top" colspan=2 height=90 BGCOLOR="#006699" TEXT="#080000" background="04a085a3.jpg"> <div> <FONT SIZE="5" COLOR="#000099" FACE="Arial" ><B>The Oceana Marin Association</B></FONT><B>  </B><B>   |     </B><A HREF="index.htm" TARGET="_top" TITLE="The Oceana Marin Association"><U><B>home</B></U></A></div> <div> back to  <A HREF="id36.htm" TARGET="_top" TITLE="Board of Directors Meetings"><U><B>Board of Directors Meetings</B></U></A></div> <div> </div> </td> </tr><tr> <td valign="top" width=210 BGCOLOR="#FFFFFF" TEXT="#080000" background="04bd2e83.jpg"> <div> <A HREF="id36.htm" TARGET="_top" TITLE="Board of Directors Meetings"><U><IMG SRC="03b0e0e0.png" border=0 width="14" height="14" ALT="up" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></U></A>   <IMG BORDER="0" SRC="1x1.gif" HEIGHT="14" ALIGN="BOTTOM" HSPACE="0" VSPACE="0" WIDTH="14">     <A HREF="id46.htm" TARGET="_top" TITLE="BoDM0307"><U><IMG SRC="02f0e0e0.png" border=0 width="14" height="14" ALT="previous" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></U></A>  <A HREF="id48.htm" TARGET="_top" TITLE="BoDM0407"><U><IMG SRC="0300e0e0.png" border=0 width="14" height="14" ALT="next" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></U></A></div> <div> <IMG SRC="07ba5140.jpg" border=0 width="165" height="276" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></div> </td> <td valign="top" height=390 BGCOLOR="#FFFFFF" TEXT="#080000" background="04c07073.jpg"> <div> <I>Board of Directors</I></div> <div> <I>Agenda, April 14, 2007  9:00 AM</I></div> <bR> <div> Call to Order; Roll Call </div> <bR> <div> Additional Agenda Items</div> <bR> <div> Approve Minutes of 3/24/2007 Board meeting </div> <bR> <div> Safety Report (Dale Holmes)</div> <div> Parking (Policy Statement and New Permit stickers)</div> <div> Towing Regulations - are we OK with the county sheriff </div> <div> Any recent issues including rental properties</div> <bR> <div> Members Forum</div> <bR> <div> Treasurers Report (Bob Bell)</div> <div> Financial Review </div> <div> Status of Unit 1 Non-member Collections (Dennis Furby)</div> <div> Budget preparation for 2007/2008</div> <div> Corporate resolution for Monarch Funds</div> <bR> <div> Design Review Committee Report (Chuck Chamberlain)</div> <div> Design Submittals</div> <div> Revised Design Guidelines - Distribution & comment period</div> <div> Tree/View Issues:</div> <div> 19 & 23 Kona {Berner/Dinsdale}</div> <div> 395 401 & 420 Oceana {Martini & West/Hints      }</div> <div> Covering for Chuck in his absence </div> <bR> <div> Roads, Traffic & Drainage (Dennis Furby)</div> <div> Tree removal from common areas - fire/drainage hazards (parcel K?)</div> <bR> <div> Other Business</div> <div> Preparation for July Owners Meeting </div> <div> - Preparation and distribution of Member Roster</div> <div> Status of High Speed Internet Access (is this still an item?)</div> <div> Correspondence Received</div> <div> Need Bios and photos of new members for the website</div> <div> Reserve Town Hall for July meeting</div> <div> meeting: Saturday, May 19, 2007 at 9:00 AM </div> <bR> <div> Executive Session (if needed) </div> <div> Preparation for Dick (final term expires Jan 2007) and Dennis' (12 month Leave of Absence starting October?) departures from the board.  Definition of roles, responsibilities and procedures.</div> <bR> <div> Adjourn</div> <bR> </td> </tr></table></body>