Regular Session – July 20, 2011 @ 6pm

  1. I.                    Preliminary
    1. Call to order.
    2. Roll Call. Establish Quorum.
    3. Members Forum – Limited to 3 minutes per owner.
  2. II.                  Consent Calendar
    1.  TBD.
  3. III.                Approval/Acceptance/Review of Minutes
    1. Board Meeting Minutes for Approval:

                                                              i.      Regular Session:  June 22, 2011

  1. Committee Minutes for Acceptance:

                                                              i.      Finance & Insurance – June 15, 2011

                                                            ii.      Pool Committee – June 14, 2010

  1. Committee Minutes for Review:

                                                              i.      Finance & Insurance – Draft July 18, 2011 (To be distributed)

                                                            ii.      Pool Committee – Draft July 12, 2011

  1. IV.               Reports
    1. Treasurer’s Report
    2. Manager’s Report
    3. Committee Reports

                                                              i.      Neighborhood Watch Report

  1. V.                 Old Business
    1. Work Order Update
    2. Committee Membership Requirements
    3. Landscape Cost Sharing Guidelines
  2. VI.               New Business
    1. Fine Schedule Update
  3. VII.             Adjourn to Executive Session
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