Bel Pre Recreational Association, Inc.

Board of Trustees
January 10, 2017

1. Call to order (7:30)

2. Roll Call (7:31 - 7:32)

3. Approval of the Agenda (7:33 - 7:34)

4. Statements by Associations members (15 minutes) (7:35 - 7:50)1

5. Approval of Minutes of 11/1 & 12/8 (7:51 - 7:55)

6. Treasurers report; Finance Committee report (7:56 - 8:10)

a. monthly financial statements

b. adoption of the FY18 budget

c. annual audit

d. other items

7. Appointed Positions (8:11 - 8:15)

8. Grounds maintenance (8:16 - 8:20)

9. Physical facilities maintenance items (8:21 - 8:35)

10. Rain Tax Rebate Program (8:36 - 8:40)

11. website (8:41 - 8:45)

12. pet waste station (8:46 - 8:50)

13. Other business (8:51 to 9:15)

14. adjournment (9:15) 2

1 Time to be divided evenly between speakers; with a maximum of 5 minutes per speaker.
2 The meeting will adjourn at 9:15 unless the Board votes to extend it.