Mayfair in Tampa Palms

NOTICE OF BOARD OF DIRECTOR’S MEETING

Feb 13, 2009

MAYFAIR NEIGHBORHOOD ASSOCIATION
c/o Condominium Associates
16402 Tampa Palms Boulevard
Tampa, FL. 33647

NOTICE OF BOARD OF DIRECTOR?’S MEETING

TO ALL MEMBERS:

NOTICE IS HEREBY GIVEN THAT on Tuesday, February 17, 2009 Mayfair Neighborhood Association will hold a Board of Directors Meeting immediately following the Special Membership Meeting, in Club Tampa Palms Media Center. An identification of agenda items is as follows:

1. Call to Order/Proof of Notice/Proof of Quorum

2. Approval of the previous meeting minutes

3. Treasurers?’ Report

4. Manager?’s Report

5. ADMC Committee Representative Report ?– Vicki Kasper

6. Neighborhood Watch Committee ?– Ann Diller

7. Welcoming Committee ?– Christine Hopegood

8. Old Business:
A. Re-cap of reimbursement of pond maintenance by St. James Church

9. New Business:
A. Community Garage Sale ?– Ann Diller and Christine Hopegood
B. Hillsborough County Neighborhood Mini-Grant ?– Ann Diller
C. Neighborhood Get-together

10. Any other business the Board deems appropriate and necessary

11. Adjourn

This notice was posted in the main lobby of Club Tampa Palms on the 13th day of January, 2009 by order of the Board of Administration and in compliance with Chapter 720, Florida Statutes.

BY ORDER OF THE BOARD OF DIRECTORS



Cass Malloy CMCA?®
Community Association Manager
Condominium Associates