Agenda
February 20th, 2020 – 6:30 PM Meeting
Club Room
- CALL TO ORDER
- OPEN FORUM
- APPROVAL OF MINUTES
– Previous Board of Directors Meeting Minutes
– Actions and Approvals Taken by the Board of Directors without a Meeting
- APPROVAL OF FINANCIALS
– Bank Statement Review and Approval.
– Reserve Account Review / Funding
– Budget Review and Discussions
– A/R Review
- ROUTINE BUSINESS
– Review of projects from previous meeting
– Building Condition and Issues
– Fireplace Use Update (use of Fireplace remains prohibited)
– Landscaping (irrigation, new/replacement plants)
– Exterior Lighting
– Legal
- NEW BUSINESS
– Member Needs and Observations/Open Forum
- SCHEDULING OF NEXT MEETING
– The board of directors meeting is scheduled for:
Location & Time: to be announced. Announcement of meetings are posted on
Mailboxes and/or issued via email, or in special cases sent by US Mail.
- EXECUTIVE SESSION
– Review Legal Matters
- ADJOURNMENT
