BOARD OF DIRECTORS MEETING
Regular
Meeting
I.
CALL TO ORDER
II.
DELEGATE / OPEN FORUM
III.
APPROVAL OF MINUTES
A.
IV.
APPROVAL OF FINANCIALS
A. January 2005
V.
COMMITTEE REPORTS
A. Landscape
1.
2. Proposals
B. Architectural
1. Request for refreshments
C. Delegate
D. Social
E. Community
Relations
1. Monopole
2. Parcel 10
3. Parcel on
the East side of
F. Newsletter/website
VI.
OLD BUSINESS
A. Deeds update
VII.
RE-CONSTRUCTION UPDATE
A. Lighting
B. Walls
C. Landscape
VIII.
NEW BUSINESS
A. ANC request for request for master
builder map
IX.
PRIORITIES 2005
X.
NEXT MEETING
A.
XI.
ADJOURNMENT