Association Name:  The Reserve at Carpenter’s Creek HOA
Meeting Type:      Annual / Election Meeting
Date/Time:            Thursday, September 11, 2008; 7:00pm
Location:               Washington High School (cafeteria), Pensacola, FL

1.        Call to order (sign-in, collect proxy, distribute ballot, speaker request, quorum determination, notification certification)

2.        Elections
  - Appointment of Election Chairman and Committee
  - Director nominations (5) positions available 
       * Liz Hazbun
       * John Thompson
       * Peggy Campbell
Nominate someone for the Board of Directors 

  - Certification of Voters and/or Proxies, Ballot Instructions
  - Voting Event

3.        Outgoing Officer Reports

4.        Property Manager Report
  - About Company / Manager
  - Task Force / Committee Solicitations

5.        OLD BUSINESS
  - Minutes Disposition 

6.        NEW BUSINESS
 - RESOLUTION:  Should the Association apply any excess of membership income over membership expenses for the year ending December 31, 2008?
     [] Apply against the subsequent tax year member assessments
     [] Apply to Reserves accounts of association

7.     Adjourn;  An Installment Meeting of the Board of Directors will be called to order immediately following this Member Meeting for the purposes of appointment to an office.

8.  MEMBER FORUM

ATTACHMENTS:   2009 Adopted Budget and Proxy Package