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