March HOA Board Meeting Agenda

[FONT=&quot]BROADLANDS ASSOCIATION[/FONT]
Board of Directors Meeting
Nature Center Conference Room
March 10, 2009
5:30 PM

[FONT=&quot]AGENDA[/FONT]​

I. Roll Call – Proof of Quorum
II.Approval of Minutes of Prior Meetings
III. Owner Comments
IV. Board Comments
V. Committee Reports

VI. New Business
A.Swim Team Issues
B.Dog Swim
C.Modifications Sub Committee New Member
D.Kincora Presentation (6:00 PM) approx. 15 minutes
E.Covenant Hearings
F.Draft Audit
G.Computer Maintenance – Evaluation by Tech Committee
H.Annual Meeting
I.Smith Barney Signatories

VII.Old Business
A.Fence/Play Set Removal from Common Area
B.Fernbrook Day Care Application
C.HillsidePark Stair Replacement

VIII. Executive Session
A.Collection Write Offs
B.Drainage Issue

IX. Adjournment

 

can you give us a general idea what the swim team issues are?

 

Hours requested for pool usage by the ODSL team.
We also plan to discuss some issues with the CSL team regarding outside memberships.

 

thanks Cliff