======================================================================== [ASSOCIATION NAME] — ANNUAL MEMBERS' MEETING AGENDA Date: __________ Time: __________ Location / Video link: __________ Prepared by The HOA Guide — thehoaguide.com (free template, edit freely) ======================================================================== 1. CALL TO ORDER - Presiding officer: __________ - Time called to order: __________ 2. PROOF OF NOTICE & QUORUM - Notice sent/posted on: __________ (confirm it meets bylaws + state law) - Members present (in person): ____ By proxy: ____ - Quorum required: ____% Quorum met? [ ] Yes [ ] No 3. APPROVAL OF PRIOR MEETING MINUTES - Minutes of __________ presented for approval - Motion / second / vote: __________ 4. REPORTS a. President's report b. Treasurer's report — current financials c. Reserve / budget status (see reserve study) d. Committee reports: __________ 5. OLD BUSINESS - __________ 6. NEW BUSINESS - __________ 7. ELECTION OF DIRECTORS - Open seats: ____ - Candidates: __________ - Ballots distributed / collected / counted per bylaws - Results: __________ 8. MEMBERSHIP VOTES (if any) - Item: __________ Result: __________ 9. OPEN FORUM / OWNER QUESTIONS - (Set a time limit per speaker to keep it moving.) 10. ADJOURNMENT - Time adjourned: __________ - Next meeting: __________ ------------------------------------------------------------------------ Tip: confirm notice timing, quorum, and election rules against YOUR bylaws and state statute before the meeting. More at thehoaguide.com/run-your-hoa/