Master Meeting Agenda



Master Board of Trustee’s Meeting Agenda

Date:  Wednesday, February 14, 2018  9:00 a.m.



  1. Confirmation of Quorum
  2. Approval of Minutes of Prior Meeting



  1. Open Forum

Please Note: In order to be considerate of everyone attending the meeting and to more closely follow the published agenda, comments will be limited to 2 minutes per person per item.  Repetitious commentary will not be allowed.



  1. Architectural Report
    1. Applications approved since last meeting



  1. Community Manager’s Report
    1. A/R Update
    2. Annual Meeting/Trustee Election Discussion
    3. Records/Financials Update
    4. Pool Computer System
    5. Credit Card Processing



  1. President’s Report-



  1. Secretary’s Report-Sandy Boley


  1. Treasurer’s Report-Marilyn Nelson


  1. Presentation of January Financials
  2. Presentation of Proposed 2018/2019 Budget



  1. Committee Updates


  1. Clubhouse Committee-Sandy Boley-
  2. Social committee-Craig Kendell-
  3. Neighborhood Watch-


  1. Homeowners Issues


  1. Golf Estates Report


  1. Old Business


  1. New Business


  1. Next meeting Time and Date


Comments are closed, but trackbacks and pingbacks are open.