Notice of Katy Lake HOA Board Meeting

The Board of Directors of the Katy Lake Homeowners Association, Inc. will meet on Monday, April 23, 2012 at 7:30pm at the Waxahachie Bible Church (621 N. Grand Avenue, Waxahachie, Texas 75165) in the Rotunda of the church building.

Texas state law requires that all members of an HOA be notified at least 72 hours in advance of any board meeting as members are allowed by law to attend such meetings.

Proposed Agenda

1. Call to Order

2. Approve Minutes of Katy Lake HOA Transition Meeting (April 10, 2012)

3. Election of Board Officers (President, Vice President, Secretary & Treasurer)

4. Discuss Bookkeeping and Funds Disbursement Policy

5. Approval of 2012 Operating Budget

6. New Business

7. Adjournment