Board Meeting 2/17

There will be a board meeting Tuesday the 17th at 7:30 p.m. at the president’s home, 2711.  As always, observers are welcome, however, childcare is NOT provided.  It is a meeting for adult homeowners only.  Thank you!

Annual Meeting Getting Close!

Your meeting notices were mailed last Thursday (as required by RCW 64.38.035) and if they have not arrived yet (if you are out of state, it will of course take an extra day or two) they should be arriving very soon!  If you cannot attend, make sure to give your proxy to a trusted neighbor.
(click here—> for a pdf) AG Proxy 2-19-15 mtg
We want as many homeowners to be represented as possible.  Hope to see you there!  Here is the agenda:

Annual Meeting Agenda

February 19, 2015
7:00 p.m. (registration begins at 6:45)
Poulsbo Fire Department Meeting Room, 911 Liberty Road

A.  Secretary’s Report
1. Reading and approval of minutes from June 26, 2014 special meeting (2 min.)
B. Treasurer’s Report
1. Reading, Q&A and approval of 2015 Budget (15 min.)
C. President’s Report
1. Nominations, Q&A and election for president (15 min.)
2. New business/open forum (20 min.)
D. Adjournment

Friendly Reminder!

Annual dues should be in by now!  If you would like to be able to vote at our general meeting in 2.5 weeks, your dues need to be paid in full.  Remember, we are electing a new president so it is important to have a say in that!  Please get your dues in (PO Box 175, Poulsbo) ASAP.  And a BIG THANK YOU to everyone who has already paid.  See you February 19th at the meeting!