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Venture Out At Mesa INC

Venture Out At Mesa INC

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Annual General Meeting

February 5, 2025

Annual General Meeting

10:00 am – 4:00 pm
February 12, 2025

 

  1. Call Meeting to Order- Lorraine Hee

 

  1. Invocation given by Kay Hanks

 

  • Annual Proof of Notice- Lorraine Hee

 

  1. Certification of Voting Quorum- Gene Waters

 

  1. Reading & Approval of the February 14, 2024; Annual Meeting Minutes- Leslie Romo

 

  1. President’s report – Lorraine Hee

 

  • Management Report

 

  • Committee Reports
    1. Architectural Committee
    2. Communications Committee
    3. Green Committee

 

  1. Exiting Directors’ Comments
    1. Byron Snowden
    2. John Varner
    3. Lorraine Hee

 

  1. Election Results- Gene Waters

 

  1. Welcome New Board Member- Lorraine Hee

 

  • Motion to Destroy 2024 Ballots- Greg Shelby

 

  • Homeowners Comments – Lot owners shall have the opportunity to comment for two (2) minutes each, for a period not to exceed thirty (30) Minutes.

 

  • Adjournment- Lorraine Hee

 

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