Board of Directors Meeting Scheduled for 1/22/2013

Scofield Farms Residential Owners Association
Board of Directors Meeting Agenda

Meeting Date: Tuesday, January 22, 2013
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 November 6, 2012.

Guest: Mark Hess to discuss irrigation system.

Committee Reports

ACC
Website
Neighborhood watch
Social

Treasurer’s Report

Financial Review
Delinquency Review & Attorney Collection Status

Old Business

Bylaw and CCR amendment status
DRV updates

New Business

1. Fencecrete update
2. Pool party
3. Adopt Fence Rule
4. Adopt Camera Rule
5. Irrigation System
6. Pool improvement project update

Other Business

Next Meeting

Adjournment

Executive Session