GREEN VALLEY RANCH COMMUNITY ASSOCIATION

BOARD OF DIRECTORS MEETING

AUGUST 19, 2004

Regular Agenda

I.                     CALL TO ORDER

 

II.                   HOMEOWNER / DELEGATE OPEN FORUM

A.      Presentation regarding Carnegie Restaurant/Tavern

 

III.                 APPROVAL OF MINUTES

A.      July 15, 2004

 

IV.                FINANCIAL REVIEW

A.      June 2004 financial statement

1.       Review bank statements per NRS116

 

B.      Budget 2005

C.      Sign Signature Card for Bank West

 

V.                  COMMITTEE REPORTS

A.      Newsletter / Website

1.       Approve software up to $500.00 for Photoshop 7

B.      Social

C.      Delegate

1.       Inform those who are not attending of the annual election.

D.      Landscape

1.       Proposals

2.       Computer / Jaramillo wants to keep old one

E.       Community Relations

1.       Tower

 

VI.                OLD BUSINESS

A.      Renewal of Management Contract

B.      Re-Construction update

C.      Lighting on Wing brook

D.      ANC purple marketing signs

E.       Open House signs

F.       Annual meeting update / Schedule

1.       Board nomination forms to be mailed following the meeting

 

VII.              SUB ASSOCITION ISSUES

A.      Carriage Lane wall / landscape church

B.      Altezza Clock

C.      Inspiration clock update

 

VIII.            NEW BUSINESS

 

IX.                REVIEW 2005 PRIORITIES

 

X.                  NEXT MEETING

A.      September 16, 2004

B.      October 7th candidate night/ budget review

C.      October 14th regular meeting

D.      November 4th election and budget ratification

 

       XI.          ADJOURNMENT