Agenda
November 20, 2019 – 6:30 PM Meeting Club Room
1. CALL TO ORDER
2. OPEN FORUM
3. APPROVAL OF MINUTES
– Previous Board of Directors Meeting Minutes
– Actions and Approvals Taken by the Board of Directors without a Meeting
4. APPROVAL OF FINANCIALS
– Bank Statement Review and Approval. – Reserve Account Review / Funding
– Budget Review and Discussions
– A/R Review
5. ROUTINE BUSINESS
– Review of projects from previous meeting
– Building Condition and Issues –
– Landscaping (irrigation, new/replacement plants) – Exterior Lighting
– Fireplaces
6. NEW BUSINESS
– Member Needs and Observations/Open Forum – Additional Emergency Contact
– New janitorial contract
