BOARD OF DIRECTORS MEETING
REGULAR AGENDA
I.
CALL TO ORDER
II.
HOMEOWNER/ DELEGATE OPEN FORUM
III.
APPROVAL OF MINUTES
A.
IV.
APPROVAL OF FINANCIAL STATEMENTS
A. October 2003
B. November
2003
V.
COMMITTEE UPDATES
A. Architectural
B. Landscape
C. Newsletter /
website
D. Social /
brunch update
E. Community
Relations
F. Delegates
VI.
OLD BUSINESS
A. Request to
meet with the police chief regarding speeding etc.
B. Village
signage update
VII.
NEW BUSINESS
A. 2004
Priorities
B. Marketing booklet
VIII.
NEXT MEETING
A.
B. Location
change ?
IX.
ADJOURNMENT