Agenda
VNA Board Meeting
Tuesday, March 06, 2001
7:00PM Alma de Mujer Conference Center

Poll members for additional agenda items

Minutes of previous board meeting (Erika)

Treasurer's Report ( Anne)

Reports by standing Committees

1. Lake Travis Committee (Jerry Mills, Cat and Walt)
2. Business / Development Committee (Sam Love, Leo and Sallie)
3. Membership Committee (Lonnie, Sam Love)
4. Roadway / Safety / Common Areas Committee (Erika and Walt)
5. VVFD Liaison (Walt Thompson)
6. Liaison to other organizations (Lonnie)

Possible discussion items (within committee report segments, where appropriate):
Host: Pamela Kingfisher of Alma de Mujer / Indigenous Women's Network
Guest: John Shipley of Volente Group - Update on VG's Plans
Guests: (possibly potential new board members)
Report on LCRA task force by LCRA to review changes in Marina Ordinance - Cat
Report on Incorporation - Lonnie
Report on development of Ranch at Cypress Creek (Twin Creeks) - Lonnie
Update on safety complaints re: Lime Creek Road (e-mail from John Wilcox) - Walt or Erika
April General Membership Meeting - Elections, Guest Speaker - Lonnie, All
 

Additional items

Adjourn

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