BOARD OF DIRECTORS MEETING
JULY 15, 2004
Regular Agenda
I.
CALL TO
ORDER
II.
HOMEOWNERS /
DELEGATE OPEN FORUM
III.
APPROVAL OF
MINUTES
A.
June 17,
2004
IV.
FINANCIAL
UPDATE
A.
Fidelity
Update
V.
COMMITTEE
REPORTS
A.
Newsletter /
Website
B.
Architectural
C.
Landscape
1.
Proposal
D.
Community
Relations
1.
Casino
Addition
E.
Delegate
1.
Status on
mailing survey
F.
Social
VI.
OLD BUSINESS
A.
Re-construction
update
B.
Tavern
C.
General
Maintenance update
VII.
NEW BUSINESS
A.
Developer
Signage
VIII.
ANNUAL
MEETING PREPERATION
A.
Schedule
1.
July nomination
forms going out for 2005 delegates
2.
Soliciting
for Board members in August.
3.
Budget
process
IX.
NEXT MEETING
A.
August 19,
2004
V