BGPOA Board Meeting

Event Details

1. Call Meeting to Order 10:00 AM
2. Approve Agenda 10:00-10:05 AM
3. Member Forum 10:05-10:20 AM
For any topics that are NOT on the Agenda to be voted on. Members will have the opportunity
for one brief comment on Agenda items before they are voted on when they come up later on
the Agenda.
4. Approve Board Meeting Minutes: 10:20-10:25 AM
A. Special Executive Session – February 8, 2018
B. Board of Directors Meeting – February 15, 2018
5. Actions Taken Outside of a Meeting 10:25-10:30 AM
6. Approve February Financials 10:30-10:35 AM
7. New Business 10:35-11:15 AM
A. Appointment of Director
B. Summary Analysis (Website Survey) and Recommendations for the Website
C. Member Request RE: Land Use Matters
8. Adjourn Open Session / Begin Executive Session 11:15-11:25 AM
9. Executive Session – Per Statute § 38-33.3-308(4) 11:25-12:45 PM
A. Pending/Contemplated Legal Cases
B. Member/Owner Matters
C. Personnel Matters
10. Adjournment 12:45 PM

Date/Time
Date(s) - March 20
10:00 am-12:45 pm

Cost (if any)

Location
BGPOA Meeting Room

Contact
bacapoa.org
719-256-4171