Sign-in Begins at 6:15pm.  

The Meeting Agenda is as follows:

1. Roll Call / Certifying of Proxies/Establish Quorum
2. Proof of  Notice of Meeting
3. Reports from Board of Director Members & Committee Reports
4. Manager’s Report
   a) 2012 Year-End Financial Reports
   b) 2013 Financial Reports YTD
   c) Enforcement of Deed Restrictions
5. Election of Board Members
6. Signed-in Residents Speakers, with 3 minutes limit per person, maximum of 30 minutes combined (McKinney Park residents may sign in to speak for one 3-minute period regarding only McKinney Park Association business).
7. New / Unfinished Business
8. Adjournment

The Bylaws of the McKinney Park (Austin) Homeowners Associate, Inc., Section 4.06 states that a quorum constituted by 10% of the membership is required in order to hold and conduct the annual meeting of the homeowners association.

IMPORTANT!!!   If you are unable to attend this meeting, please return a proxy so that we can have a quorum to conduct business.