POATRI BoD Agenda for Jan 28, 2023 Directors Meeting
BOARD OF DIRECTORS’ QUARTERLY MEETING
Date: Saturday, January 28,2023
10:00 AM Board of Directors’ Meeting
Call to Order – President
Roll Call and Certification of Board Members – Secretary
Invitation for Public Service Announcements
Acceptance of Minutes as Presented
Budget and Finance Committee
Task Force Reports
Property Owner Communication – Each speaker Limited to 3 minutes. Sign-up in
Resolutions and Voting on Agenda Items – As Needed
Present the results for the election of board members for 2023 Board of Directors
and certify results of the board election.
Seat the new members for the 2023 BOD.
All board members sign POATRI code of conduct
Conduct new member POATRI Orientation.