9:30   - 10:00     Registration
10:00 - 10:15    Call to order, Quorum established, Secretary seeks approval of 2003 Minutes; Treasurer's Report
10:15 - 10:45    Director's report on significant activities of past year.
10:45 - 11:00    Nomination and election of your 2004/2005Board

President:  Doug Eibson	Section 4:  Kim Saxon
Vice Presdient:  Wanda Greer	Section 5:  Bonnie English
Secretary:  Lore Cordell	Section 6:  Sylvia Sullivan  (2nd)
Treasurer:  Bob Fos	Section 7:  Cindy Rice
Section 1:  Bob Bowe  (2nd)	Section 8:  Stan Krupa
Section 2:  Bob Majewski
Section 3:  Diane O'Neall   (2nd)

11:00 - 11:30    Guest Speakers, Q&A - Brandon Wade with City of Galveston and Jerry Mohn, President WGIPOA
11:30 - 12:00     Increase Spending Authority Proposal & New Business

Meeting Adjourned

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

*If your last name ends in A to P, please bring luncheon side dishs,  all others (Q 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.