Board of Directors Meeting Scheduled for 11/6/2012

Scofield Farms Residential Owners Association
Board of Directors Meeting Agenda

Meeting Date: Tuesday, November 6, 2012
Location and Time: Certified Management of Austin @ 6:00pm

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

Call to order

Present – Shelley Karn,  David Negrete, Emmett Bills, Paul Maine, Debbie Southerland

Community member’s forum- Input allowed from homeowner/members

Approval of Prior Minutes

Review and approve minutes of the Board meeting held August 27, 2012.

Committee Reports

ACC
Website
Neighborhood watch
Social

Treasurer’s Report

Financial Review
Delinquency Review & Attorney Collection Status
2013 Budget Review & Approval

Old Business

Bylaw and CCR amendment status
DRV updates

New Business

Review tree trimming quotes
Fencecrete update
Discuss Stack lot
Discuss vacant lot behind 1436 Tamar
Pool improvement project update
Discuss new Wells Fargo sign

Other Business

Next Meeting

Adjournment

Executive Session