DECEMBER 12 BOARD MEETING AGENDA
10:30 a.m. AT THE CLUBHOUSE
MEMBERS INVITED
This is a Board Meeting, but members will be invited to comment on each subject at appropriate times during the Board discussion with a 2-minute limit per member.
10:30 a.m. VICE PRESIDENT
Introduction of our New Board Member
Executive Session Decisions
Votes will be counted during the meeting
Recap from Members Meeting and proposed guidelines
10:45 a.m. TREASURER
Analysis of October Financial Report
Accounts Receivable Status
Past Dues
Liens & Foreclosures
Governing Documents & Committee Discussion
11:05 a.m. SECRETARY
Status of Foreclosures
Status of Title Research
Possibility of a Notary in the office
Needler
11:20 a.m. OPERATIONS DIRECTOR
Riata grading project and settlement
Saddle drainage project
New Caretaker
Ken’s new WDM license
Update on Bonds and Insurance
Fire Department request
11:45 a.m. If Time Permits:
Member’s Open Floor Questions & Comments
12:00 noon ADJOURN