Board Meeting Agenda

Dunlap Lake Property Owners Association

Board Meeting

7 p.m. January 27, 2020 – 840 East Lake Drive

1. Roll Call
2. Approval of minutes – November, 2019
3. Guest Comments
4. Old Business
   a. Heartlands Conservancy partnership
5. Financial Report – Rick
   a. Proposed budget to submit to membership
6. Committee Reports
   a. Meetings, Election & Social – Andrew
   b. Restrictions – Roy
   c. Safety – Greg
   d. Silt & Erosion – Craig
   e. Web Page/Communication – Tim
   f. Building – Andy
   g. Common Areas – Lee
   h. Dam Maintenance – Mike
   i. Fireworks – Mike
   j. Fish and Wildlife – Doug
   k. Legal – Donna/Mike
7. Manager’s Report – Carolyn
8.  New Business –
   a. next meeting – Feb. 20^th(Annual Meeting)
9.  Adjournment