BOARD OF DIRECTORS MEETING
REGULAR SESSION
Agenda
I.
CALL TO ORDER
II.
HOMEOWNERS/ DELEGATE OPEN FORUM
III.
BELLA
IV.
APPROVAL OF MINUTES
A.
V.
FINANCIAL REVIEW
A. 2004 Audit
Report
B. April 2005 Pages 83-92
VI.
COMMITTEE REPORTS
A. Newsletter/
Website
B. Architectural
1. Volunteers
C. Social
D. Community
Relations
1. Monopole Page 93
2. New Parcel
E. Delegate
F. Landscape
1.
VII.
OLD BUSINESS
A. Deeds
B. Update on
ANC meeting and response
C. Electrical
Survey
VIII.
NEW BUSINESS
A.
Management Agreement Pages
94-95
IX.
RE-CONSTRUCTION
A. Walls
B. Lighting
C. Landscape
D. West end
Trail
1. Valley
Electric
E. Overgrown
trees on Desert Shadow
X.
NEXT MEETING
A.
XI.
ADJOURNMENT