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Board Meeting Agenda for tonight

Discussion in 'Broadlands Community Issues' started by beahmer, Jul 10, 2012.

  1. beahmer

    beahmer Member

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    BROADLANDS ASSOCIATION
    Board of Directors Meeting
    Nature Center Conference Room
    July 10, 2012 6:00 PM

    AGENDA
    I. Roll Call – Proof of Quorum

    II. Approval of Minutes of Prior Meeting – June 12, 2012

    III. Homeowner Forum

    IV. Report of Officers and Directors
    A. President
    B. Vice President
    C. Secretary/Treasurer
    D. Developer
    E. Directors

    V. Committee/Staff Reports
    A. Broadlands Live Report
    B. Broadlands Wildlife Habitats - Not received as of production of this report
    C. Facilities/Common Area Report and Consultant Proposal
    D. General Manager Action Item List
    E. Modification Subcommittee Report and Correspondence
    F. Naturalist Report
    G. Technology Committee Report

    VI. New Business
    A. New Regulations Affecting Associations in Virginia from CICB

    VII. Old Business
    A. Stone House Conveyance Discussion – Carried over from May meeting
    B. Committee Charters Discussion – Carried over from May meeting

    VIII. Financial Statements - May 31, 2012

    IX. Executive Session
    A. Hearing – 6:30pm
    B. Armstrong Delinquency Report
    C. Fee Waiver Requests – Three total
    D. Attorney Status Report – Write-off recommendation
    E. Staffing/Consultant Discussion
    X. Return to Regular Session

    XI. Adjournment

    Next Meeting: Tuesday, August 14, 2012 6:00pm
     
    beahmer, Jul 10, 2012
    #1

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