MONARCH LAKES POA, INC.

BOARD OF DIRECTORS MEETING

Tuesday, January 16, 2007

7:00 P.M.

AGENDA

7:00 p.m.        Call to Order

Approval of minutes of November 21, 2006

                        President’s Report

                             Update on Wal-Mart issue (Appeal hearing on Nov. 15 at 2:00 P.M)

                             Update on the tennis court issue                                      

     Update on mitigation issue

     Update on the violation raised at last board meeting

                             Update on Bank of America issue

     Ratify e-mail vote on bonuses for employees at year’s end

     Ratify e-mail vote to retain insurance agent

     Ratify e-mail vote to change landscape contract

     Annual Meeting set for Jan. 23, 2007 at Eastern Financial   

Management Report

                        Committee Reports

Budget Committee

Landscaping Committee

                             ARC Committee

                           Bids/Contracts Committee

                        Old Business

                              Update on sod replacement on Miramar Parkway

                              Removal/ relocation of Doggie station at Monte Carlo HOA            

New Business

Open questions from HOA presidents and/or representatives

9:00 p.m.        Adjournment