Board of Directors Meeting Scheduled for 4/8/2013

Scofield Farms Residential Owners Association
Board of Directors Meeting Agenda

Meeting Date: Monday, April 8, 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 January 22, 2013

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

Fencecrete update
Pool improvement project update
Pool opening event – April 14
Annual meeting – May 16
Cinco de Mayo party

Other Business

Next Meeting

Adjournment

Executive Session