Agenda Annual Meeting
Terramar  Beach Community Improvement Association, Inc.
Saturday, June 9, 2007

9:30   - 10:00     Registration - Please bring envelope to speed registration
10:00 - 10:15     Call to order, Quorum established:  Approval of 2006 Minutes; Treasurer's Report
10:15 - 10:35     Guest speaker. Q&A - Brandon Wade, Assistant City Manager/Director of Public Works and Municipal Utilities
10:35 - 11:00     Report of significant activities of the past year
11:00 - 11:35     Nominating Committee 2007/2008 Board Chairman Mike Dyess, Dot Arnold, Sherry Speece
                           Voting

Nominated Officers and Section Directiors
President:  Doug Eibsen
Secretary:  Charlie Warren
Vice Presdient:  John Ringrose Treasurer:  Margie Dyess
Section 1:  Ed Hartman
Section 5:  Bonny English
Section 3:  Pat Kirk Section 7:  Rick Gonzales


Meeting Adjourned

All invited to a Barbecue & Covered Dish Lunch*
Meet your neighbors & Board Members

*If your last name ends in A to M, please bring bring a salad or a side dish,  all others, N to Z bring a dessert . 
Barbeque and drinks will be supplied.

Meeting will be held under New Pavilion in the recreation area near the pool.

If you are unable to attend, please mail in the enclosed proxy.
Please bring envelope to meeting.