Agenda

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Consent Agenda

            A. Proof of Meeting Notice

            B. Approval of Minutes: NCLRA Board of Directors Meeting October 19  , 2017        

C. President's Report

            1. status of Compliance Team

            2. road repairs

            3. NCL website changes

            4. Campground Master residents report

            5. vinyl fence

            6. lot numbering

            7. Jerry Boucher

            8. employees

D. Vice-president's Report

            1. update on attorney

            2. insurance

E. Treasurer's Report

                        1. monthly financials

                        2. requirement for compilation vs review vs audit

            F. Committee/Activity Reports

                        1. Activities

V. Unfinished Business

            A. change in fiscal year

VI. New Business

VII. Announcements

A. future Board meeting date: December 21, 2017

VIII. Adjournment