Board of Directors Meeting Agenda
Tuesday, January 19, 2016 at 6:30 p.m.
Certified Management of Austin Conference Room
9600 Great Hills Trail, Suite #100E, Austin, TX 78759
Call to Order at 6:30pm
Approve Prior MINUTES
Approve minutes of the regular Board meeting held October 20, 2015
HOMEOWNER FORUM
COMMITTEE REPORTS
ACC
Website
Social
Pool
FINANCIAL REVIEW
December Financial Review
EXECUTIVE SESSION
Delinquency Review
Collection Status – Attorney Accounts
Violation & Fine Review
OLD BUSINESS
Mailbox Vandalism
Sidewalk Repair
NEW BUSINESS
Adoption of 2015 Generator Rule
NEXT MEETING
ADJOURNMENT