Agenda: Special Meeting of the Membership


Lake of the Woods Association, Inc.
Special Meeting of the Membership
Tentative Agenda
In response to the written request of at least eight hundred (800) of the Voting Members of the Association who are eligible to vote, please take NOTICE that a special meeting of the Association has been called in accordance with Article IV, Section 2 of the Bylaws. The Special Meeting of the Membership of the Lake of the Woods Association, Inc. will convene at 7:00 p.m., Tuesday, April 24, 2018 at the Community Center, 110 Sweetbriar Park Road, Lake of the Woods, for the purpose of voting on the proposed Amendment to Declarations of Restrictions by adding the following language to the Declaration of Restrictions, as a new Section 12 (H):
The Board of Directors shall obtain majority approval (50%+1) of LOWA Members for expenditures of $500,000 or more for any new capital, replacement capital or improvement capital project.
7:00p.m.           1.         Call to Order
                        2.         Pledge of Allegiance
                        3.         Secretary Establishes a Quorum of the Membership
                        4.         President’s Remarks
                        5.         Secretary’s Report on Voting
                        6.         Comments from Members in Attendance
                        7.         Voting On Referendum
                        8.         President Announces Results of Vote on Referendum
                        9.         Adjournment
*The Association reserves the right to remove, add and/or relocate agenda items as necessary.