LAKE VILLAGE HOMEOWNERS ASSOCIATION, INC.

PO Box 542, Zephyr Cove, NV 89448   Phone: 775-588-4840   Fax: 775-588-7590  

Email: lvhoa@lakevillage.com www.lakevillage.com

NOTICE OF BOARD MEETING

The Lake Village Homeowners Association Board of Directors will hold a regularly scheduled Board Meeting on Saturday, November 20, 2010 at 9:00 a.m. at the Lake Village Clubhouse.  

The Agenda for the Meeting is on the opposite side of this Notice.

Members will receive a copy of the Draft Minutes. Members have the right to receive additional copies upon request. The Association may charge 25¢ per page for additional copies of the Minutes.

Members have the right to speak at the Board Meeting only during the Member’s Forums and for a maximum of 3 minutes each.

Draft Agenda - Board of Directors Meeting

Saturday, November 20, 2010, 9:00 am

Lake Village Clubhouse

   Call to Order

   Roll Call

   Member’s Forum- Agenda Only (Max. 3 min. each)

   Approval of Agenda                                                                                         Action Item

   Approval of Minutes

         Board of Directors Meeting – September 18, 2010                                              Action Item

   Reports

       President’s Report

       Treasurer’s Report                                                                                        Action Item

General Manager’s Report

Committees

        Architectural                                                                                                          Action Item

Insurance

        CC&R

Legal

Finance

Long Range Planning

        Parking                                                                                                         Action Item

Unfinished Business                                                                                        Action Item

New Business

        KGID Water metering-Status Update

        Open bids for 2011 Painting                                                                        Action Item

        Open bids for 2011 Seal-coat                                                                       Action Item

Enclosing Post & Pier Buildings - Agenda Item per Member request           Action Item

Second Means of Egress - Agenda Item per Member request                        Action Item

Reconfigure Stairs at Units #7&8 - Agenda Item per Member request                   Action Item

    Member’s Forum

    For The Record

    Date, Time and Location of Next Board Meeting

    Adjourn Board of Directors Meeting                                                               Action Item