Board Meeting

Board Meeting

AGENDA

1) Call to Order

a. Determination of Quorum

b. Confirmation of Proper Meeting Notice

2) Approval of Previous Board of Director Minutes

3) Treasures Report

4) Property Manager Report

a. Approval of YE Financial Report from CPA

b. Approval of CPA Representation Letter

5) Old Business

a. Strategy Committee Member Appointment(s)

b. Maintenance Committee Member Appointment(s)

6) New Business

7) Committee Reports

a. Access Control

b. ARB

i) Appoint New Member

c. Decorating

d. Landscape

e. Pool

i) Appoint New Member(s)

f. Website

8) Other Board Business

9) Adjourn