BOARD OF DIRECTORS MEETING
APRIL 15, 2004
Regular Meeting Agenda
I.
CALL TO
ORDER
II.
HOMEOWNER /
DELEGATE OPEN FORUM
III.
APPROVAL OF
MINTUES
A.
March 18,
2004
IV.
APPROVAL OF
FINANCIAL STATEMENT
A.
February
2004
V.
COMMITTEE
UPDATES
A.
Website /
Newsletter
1. District Information
B.
Delegate
note: We are missing delegates for Estates, Ft. Hills and
C.
Community
Relations
D.
Landscape
1.
Computer
E.
President’s
Breakfast
F.
Social
1.
Garage Sale
April 24th
2.
Brunch in
the Park May 22nd
G.
Architectural
VI.
OLD BUSINESS
A.
Painting /
maintenance in the Ranch
VII.
NEW BUSINESS
A.
Carriage
Lane Request regarding traffic enforcement
VIII.
NEXT MEETING
A.
May 20, 2004
IX.
ADJOURNMENT