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Hot Springs Village

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Governance

Board of Directors Meeting Packet

Please find below PDF links to information contained in the Hot Springs Village Property Owners’ Association Board of Directors meeting packet.

The Board meets the third Wednesday of each month at the Ponce de Leon Center, Ouachita Activities Building, at 9:00 a.m.

Paper copies of the Board Packet may be viewed at in the Chief Operating Officer’s Office at the POA Administration Building – 895 DeSoto Blvd.

Packet for Meeting Date: 09-20-17
Agenda
Proclamation National Society Colonial Dames

Consent Agenda
08-16-17 Regular Meeting Minutes
9-5-17 Special Budget Meeting Minutes
9-7-17 Special Budget Meeting Minutes

CEO Report
August Golf Report
August Financials
COO Report

Current Business
Board Policy Chapter 8, Article 1 “Conduct of a Board in a Governance Role”
Ad Hoc Comprehensive Master Plan Steering Committee
Ad Hoc History Committee and Chair
Revisions to Trails Committee Charter
Revisions to Recreation Committee Charter

New Business
Proposed Policy, Chapter 8, Article 2 “Board Member Recruitment”
Pickleball Project Proposal
Revised 2018 Budget Memo
Proposed 2018 Budget
Disband Public Safety Committee

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