I. Preliminary
A. Call to order.
B. Roll Call. Establish Quorum.
C. Members Forum – Limited to 3 minutes per owner.
II. Consent Calendar
A. No Items.
III. Approval/Acceptance/Review of Minutes
A. Board Meeting Minutes for Approval:
i. Regular Session: September 28, 2011
ii. Special Session: October 7, 2011
B. Committee Minutes for Acceptance:
i. Landscape Committee – September 13, 2011
ii. Finance & Insurance – September 21, 2011
iii. Pool Committee – September 19, 2011
C. Committee Minutes for Review:
i. Landscape Committee – Draft October 11, 2011
ii. Finance & Insurance – Draft October 19, 2011
iii. Pool Committee – Draft October 17, 2011
IV. Reports
A. Treasurer’s Report
B. Manager’s Report
V. Old Business
A. September 2011 Work Order Update
VI. New Business
A. Organizational Board Meeting: Dec. 7, 2011
B. Committee Member Resignation:
VII. Adjourn to Executive Session
A. Approval of Minutes:
i. September 28, 2011
B. Personnel