Board of Directors Meeting Scheduled for September 17, 2013

Scofield Farms Residential Owners Association
Board of Directors Meeting Agenda

Meeting Date: Tuesday, September 17, 2013
Location and Time: Certified Management of Austin @ 7:00pm

Certified Management of Austin
9600 Great Hills Trail, Suite 100E
Austin, TX 78759

Call to order

Present – Emmett Bills, Barton Layne, Paul Maine, Mimi Rhea, Debbie Southerland

Community members’ forum

Approval of Prior Minutes

Review and approve minutes of the Board meeting held July 16, 2013

Committee Reports

ACC
Website
Neighborhood watch
Social
Pool

Treasurer’s Report

Financial Review
Delinquency Review & Attorney Collection Status

Old Business

Bylaw and CCR amendment status
DRV updates

New Business

Pool improvement project update
National Night Out – October 1, and social events for the remainder of 2013
Homeless/transient issue update
Lawsuit update
Neighborhood landscape plan update
Discuss suggested sprinkler system updates (Internet controllers and emergency signage)
Discuss possible irrigation violations and relationship to Yard of the Month awards
Discuss missing basketball goal net issue
Discuss possible Texas House District 50 candidate forum
Discuss proposed sign policy

Other Business

Next Meeting

Adjournment

Executive Session