BoDA1207

<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="id74.htm" TARGET="_top" TITLE="BoDM1107"><U><IMG SRC="02f0e0e0.png" border=0 width="14" height="14" ALT="previous" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></U></A>  <A HREF="id76.htm" TARGET="_top" TITLE="BoDM1207"><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>OMA BOARD OF DIRECTORS MEETING</I></div> <div> <I>December 15, 2007, 9:00 a.m.</I></div> <div> <I>AGENDA</I></div> <bR> <div> Call to Order</div> <bR> <div> Approval of Minutes - November 17, 2007 Board Meeting</div> <bR> <div> Horizon Cable TV - Susan Daniels</div> <bR> <div> Member Forum</div> <div> Exterior Lights - Chris Grace</div> <div> Other</div> <bR> <div> Committee Reports</div> <div> Safety - Dale Holmes</div> <div> Design Review Committee - David Shaw</div> <div> Finance - Bob Bell</div> <div> Roads, Drainage and Erosion Control - Robert Southard</div> <bR> <div> Old Business</div> <div> January 2008 General Membership Meeting</div> <div> Voting Procedures and Board Elections</div> <div> Rental Applications</div> <div> Final Audit Mailing</div> <div> Anson Late Fee Waiver</div> <div> Contract with The Pressure's On</div> <div> Other</div> <bR> <div> New Business</div> <div> OMA Roster Request</div> <div> Other</div> <bR> <div> Schedule for Next Board Meeting - January 19, 2008, following OMA General Membership Meeting</div> <bR> <div> Executive Session</div> <bR> <div> Adjournment</div> <bR> </td> </tr></table></body>