BOARD OF DIRECTORS MEETING
Regular Agenda
I.
CALL TO
ORDER
II.
HOMEOWNER /
DELEGATE OPEN FORUM
III.
APPROVAL OF
MINUTES
A.
IV.
APPROVAL OF
FINANCIAL STATEMENT
A.
December 2003
1.
Per NRS 116
Review of bank statements quarterly
V.
COMMITTEE
UPDATES
A.
Architectural
B.
Social
C.
Newsletter/Website
D.
Community
Relations
E.
Delegate
Update
1.
Agenda
2.
2004
delegates / those with asterisk we are waiting for the sub
Association to give us the information.
3. Delegate Survey
F.
Landscape
A.
Proposals
Pgs.
B.
Back Flow
repairs/ ANC installation
G.
President’s
Breakfast
VI.
OLD BUSINESS
A.
Request to
meet with the Police Chief on speeding in the Community
B.
Village
Signs update
C.
Area in need
of painting through out the Ranch
D.
Review
priorities for 2004
E.
Gallons of
water saved
VII.
NEW BUSINESS
A.
Focus Group
VIII.
NEXT MEETING
A.
IX.
ADJOURNMENT