BOARD OF DIRECTORS MEETING
Regular Meeting
I.
CALL TO
ORDER
II.
INFORMATION
ON THE
III.
DELEGATE /
HOMEOWNER OPEN FORUM
IV.
APPROVAL OF
MINUTES
A.
V.
APPROVAL OF
FINANCIAL REPORTS
A.
B.
Begin Budget
preparation
VI.
COMMITTEE
REPORTS
A.
Delegate
B.
Architectural
C.
Newsletter/
Advertisings
1.
Julia Grambo
2.
Article
submissions Pg. 38
3.
Advertiser
correspondence pgs. 39-44
4.
Rates/Ad
copy information
D.
Social Pg. 45
E.
Landscape
1.
Solicit
proposals
F.
Community
Relations
VII.
OLD BUSINESS
A.
Covenant
Community Services enforcement update
B.
Proposals
for putting together color palette of walls Pgs. 46-44 note: I am waiting for
three additional proposals.
VIII.
NEW BUSINESS
A.
Begin
soliciting our 2004 delegates
B.
IX.
NEXT MEETING
A.
X.
ADJOURNMENT
Priorities Pg. 48