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Board of Directors Meeting Agenda 5/7/13

Discussion in 'Broadlands Community Issues' started by Sarah, May 3, 2013.

  1. Sarah

    Sarah General Manager

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    Board of Directors Meeting


    Nature Center Conference Room


    May 7, 2013 6:00 PM​



    AGENDA​


    I. Roll Call – Proof of Quorum

    II. Approval of Minutes of Prior Meeting – April 9, 2013

    III. Homeowner Forum

    IV. Report of Officers and Directors

    V. Committee Reports
    A. Broadlands Live
    B. Broadlands Piranhas Swim Team – Michelle Quadt
    C. Events Committee
    D. Modification Subcommittee
    E. Stone House Committee
    F. Technology Committee
    G. Wildlife Habitats

    VI. Staff/Contractor Reports
    A. General Manager Report
    B. Naturalist Report
    C. Security Services Report

    VII. New Business
    A. Lawn and Yard Maintenance Resolution

    VIII. Old Business
    B. Our Saviors Way Sign Request

    IX. Financial Statements - March 31, 2013

    X. Executive Session
    A. Armstrong Discussion – Jamie Brodnax
    B. Armstrong Delinquency Report
    C. Attorney Status Report

    XI. Return to RegularSession

    XII. Adjournment


    Next Meeting:


    Tuesday, June 11, 2013


    6:00pm​
     
    Sarah, May 3, 2013
    #1

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