BOARD OF DIRECTORS MEETING
REGULAR SESSION
Agenda
I.
CALL TO ORDER
II.
HOMEOWNES/ DELEGATE OPEN FORUM
III.
APPROVAL OF MINUTES
A.
IV.
FINANCIAL REVIEW
A. March 2005
1. Review bank
statements per NRS116
B. April 2005
C. 2004 Audit
Report
V.
COMMITTEE REPORTS
A. Newsletter/
Website
B. Architectural
1. Soliciting
for volunteers
C. Social
D. Community
Relations
1. Monopole
Management sent second request.
2. New Parcel
E. Delegate
F. Landscape
1.
2. Proposal for
Trail behind
VI.
OLD BUSINESS
A. Deeds
B. Update on
ANC meeting and response I sent second
request.
C. Electrical
Survey
VII.
NEW BUSINESS
A. Calendar of
Events note: budget approval and election information
VIII.
RE-CONSTRUCTION
A. Walls
1. Proposal for bock wall repair.
B. Lighting
C. Landscape
D. West end Trail
1. Valley
Electric
E. Overgrown
trees on Desert Shadow
IX.
NEXT MEETING
A.
X.
ADJOURNMENT