Board of Directors Meeting Scheduled for July 16, 2013

Scofield Farms Residential Owners Association
Board of Directors Meeting Agenda

Meeting Date: Tuesday, July 16, 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 member’s forum- Input allowed from homeowner/members

Approval of Prior Minutes

Review and approve minutes of the Board meetings held April 8, 2013 and April 22, 2013.

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
Children’s Events at pool – July 27, August 31
Discuss request for adult only pool volleyball games on 3rd Sunday afternoons
Discuss property modifications made without ACC approval
Discuss proposed ROA financial controls document
Review and discuss signage policy in deed restrictions

 

Other Business

Next Meeting

Adjournment

Executive Session