BOARD OF DIRECTORS MEETING
MAY 20, 2004
Regular Agenda
I.
CALL TO
ORDER
II.
HOMEOWNER /
DELEGATE OPEN FORUM
III.
APPROVAL OF
MINTUES
A.
April 15,
2004
IV.
APPROVAL OF
FINANCIAL STATEMENT
A.
April 2004
Note: I will mail under separate cover
B.
Draft Audit
report
V.
COMMITTEE
UPDATES
A.
Newsletter/
Website
B.
Delegate
1. Agenda
C.
Social
1. May 22nd Brunch in the Park
D.
Landscape
1. Proposals
2. Computer
E.
Architectural
F.
President’s
breakfast/ June 12th
1. Suggested agenda items
G. Community Relations (tower)
VI.
OLD BUSINESS
A.
Maintenance/
painting
B.
Tavern
development on Carnegie and Horizon
VII.
NEW BUSINESS
A.
Reserve
Study
VIII.
NEXT MEETING
A.
June 17,
2004
IX.
ADJOURNMENT