Board of Directors Meeting Agenda

Tuesday, April 21, 2015 at 6:30pm

Certified Management of Austin Conference Room

 

Call to Order at 6:30pm

 

Approve Prior MINUTES

Approve minutes of the regular Board meeting held January 20, 2015

 

HOMEOWNER FORUM

 

COMMITTEE REPORTS

Neighborhood Watch

ACC

Website

Social

Pool

 

FINANCIAL REVIEW

As of March 31, 2015

 

EXECUTIVE SESSION

Delinquency Review

Violation Review

 

OLD BUSINESS

 

NEW BUSINESS

1. Review Architectural Control Committee voting procedures and proposed checklist addition to submission form.
2. Discuss and vote on proposed modifications to fining policy.
3. Review Deed Restriction Violation notification procedures and clarify expectations regarding the roles of the board, homeowners and CMA.
4. Annual Meeting – May 19
5. Movie at the Pool – June 6

Vote and Approval of Items discussed under Executive Session

 

NEXT MEETING

Annual Meeting – Tuesday, 5/19 at 7 pm at the Frank Fickett Center

 

ADJOURNMENT