Scofield ROA

Board of Directors Meeting Agenda

Tuesday, January 21, 2014 at 7:00pm

Certified Management of Austin Conference Room

Call to Order at 7:00pm

 

BOARD RESIGNATION & APPOINTMENT

 

Approve Prior MINUTES

Approve minutes of the regular Board meeting held November 12, 2013

 

HOMEOWNER FORUM

 

COMMITTEE REPORTS

1. Neighborhood Watch
2. ACC
   1.  Member Status
   2. Outstanding Request
3. Website
   1. Board Email Address
   2. Community Video
4. Social
   1. Next Event
5. Pool
   1. Lifeguard Contract
   2. New Pool Trashcans

FINANCIAL REVIEW

As of December 31, 2013

 

OLD BUSINESS

Lawsuit Status

Landscape Improvement Plans

Tree Trimming Initiative

Fencecrete Repair Status

Fencecrete – Owner Landscaping

 

NEW BUSINESS

Board Vacancy – Replacement

Fence Replacement Policy – Procedures

Annual Meeting

 

EXECUTIVE SESSION

Delinquency & Violation Review

 

NEXT MEETING

 

ADJOURNMENT