Poll members for additional agenda items

Election of Officers from within board:
President
Vice President
Secretary
Treasurer

Minutes of last board meeting (Cat)

Review of General Membership Meeting

Treasurer's Report (Anne)

Appointment of standing Committees (need board member for Chair, then
1-3 members)
1. Lake Travis Committee
2. Roadway / Safety Committee
3. Membership Committee
4. Business / Development Committee
5. VVFD Liaison
6. Liaison to other organizations

Volente Group (John Shipley and guests)
Development Plans
Suggestions regarding incorporation

Adjourn

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