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April 9, 2013 Broadlands Association, Inc. Board of Directors Meeting Agenda

Discussion in 'Broadlands Community Issues' started by Sarah, Apr 5, 2013.

  1. Sarah

    Sarah General Manager

    Joined:
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    Board of Directors Meeting
    Nature Center Conference Room
    April 9    , 2013 6:00 PM​

    AGENDA

    　​



    I. Roll Call – Proof of Quorum
    　
    II. Approval of Minutes of Prior Meeting – March 12, 2013
    　
    III. Homeowner Forum
    　
    IV. Report of Officers and Directors
    　
    V. Committee Reports
    A. Broadlands Live
    B. Broadlands Piranhas Swim Team – Scott Holstein, Michelle Quadt
    C. Events Committee
    D. Modification Subcommittee
    E. Technology Committee
    F. Recreation Committee
    G. Wildlife Habitats
    H. Earth Day Report
    VI. Staff/Contractor Reports
    A. General Manager Report
    B. Naturalist Report
    C. Security Services Report
    VII. New Business
    A. Email Alerts
    B. Annual Meeting Agenda
    C. Proposed Basketball Goals Design Guidelines
    D. Common Area Landscaping Application – 21448 Humbolt Square
    E. 2012 Draft Audit
    VIII. Old Business
    A. Common Area Landscaping Application - 43292 Atherton St.
    IX. Financial Statements - February 28, 2013
    X. Executive Session
    A. Armstrong Delinquency Report
    B. Attorney Status Report
    C. Hearings (10)
    D. Fee Waiver Requests (5)
    E. Armstrong Write-off Recommendation
    XI. Return to Regular Session
    XII. Adjournment​


    Next Meeting:

    Tuesday, May 7, 2013
    6:00pm​
     
    Sarah, Apr 5, 2013
    #1

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