I.                    Preliminary

Call to order.
Roll Call. Establish Quorum.
Members Forum – Limited to 3 minutes per owner.

II.                  Consent Calendar

 TBD.

III.                Approval/Acceptance/Review of Minutes

Board Meeting Minutes for Approval:

                                                              i.      Regular Session:  June 22, 2011

Committee Minutes for Acceptance:

                                                              i.      Finance & Insurance – June 15, 2011
                                                            ii.      Pool Committee – June 14, 2010

Committee Minutes for Review:

                                                              i.      Finance & Insurance [...]

I. Preliminary
A. Call to order.
B. Roll Call. Establish Quorum.
C. Members Forum – Limited to 3 minutes per owner.
II. Consent Calendar
A-D. Landscape Applications
E. Summit Flat Roof Contracts: 5712-11 thru 5724-11 and 5726-11 thru 5733-11
F. Summit 2011 Flat Roof Maintenance Contract 5739-11
G. Brazil Sloped Roof Contracts: 8171, 8165, 8168 & 8174
H. Brazil Gutters, Ridgevents, Dormers and Venting [...]

Agenda:  February 23, 2011 @ 6PM  -  Crosswoods Meeting Room
I.                    Preliminary

Call to order.
Roll Call. Establish Quorum.
Members Forum – Limited to 3 minutes per owner.

II.                  Consent Calendar

ACC Application 3489
ACC Application 3494
Landscape Application 1444
Landscape Application 1445
Landscape Application 1446
Landscape Application 1447
Landscape Application 1448
Landscape Application 1449
Landscape Application 1450
Landscape Application 1451
Landscape Application 1452
Brazil Roofing Contracts:  Sloped Roofs – 8098, 8102 [...]

BOARD OF DIRECTORS REGULAR SESSION
AGENDA
 
October 27, 2010 @ 6:00pm
Crosswoods Oaks – 6650 Crosswoods Circle, Citrus Heights, Ca 95621
 
I.             PRELIMINARY:

Call to Order — Establishment of Quorum
Roll Call
Members Forum – limited to 3 minutes per owner.

 
II.           CONSENT CALENDAR:

       Employee Benefits/Insurance
       Landscape Applications: 1432-1436
       ACC Member Appointment

 
III.          APPROVAL OF MINUTES: 

Approval of Board Meeting Minutes:  

Board of Directors: September [...]

MEETING AGENDA
October 20 , 2010 – 4pm – Meeting Room
I.             CALL MEETING TO ORDER
 II.           REVIEW/APPROVAL OF PROPOSED 2011 BUDGET
 III.         MAIN RESERVE STUDY APPROVAL (3RD DRAFT)
 IV.          RV LOT STUDY APPROVAL (2ND DRAFT)
V.           ADJOURN TO REGULAR SCHEDULED F&I MEETING