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March 12, 2013 Board of Directors Meeting Agenda

Discussion in 'Broadlands Community Issues' started by Sarah, Mar 8, 2013.

  1. Sarah

    Sarah General Manager

    Joined:
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    AGENDA​


    I. Roll Call – Proof of Quorum

    II. Introduction of new Broadlands Naturalist, Alexandra Vlk

    III. Approval of Minutes of Prior Meeting – February 12, 2013

    IV. Homeowner Forum

    V. Report of Officers and Directors

    VI. Committee Reports
    A. Broadlands Live
    B. Events Committee
    C. Modification Subcommittee
    D. Technology Committee
    E. Recreation Committee
    F. Wildlife Habitats/Earth Day

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

    VIII. New Business
    A. Website Forum Policies
    B. Pool Lift Proposals
    C. Common Area Landscaping Application - 43296 Atherton St.
    D. Common Area Landscaping Application - 42932 Atherton St.
    E. Audubon Naturalist Society Memorandum of Understanding

    IX. Old Business
    A. Elections Committee Appointment

    X. Financial Statements - January 31, 2013

    XI. Executive Session
    A. Armstrong Delinquency Report
    B. Attorney Status Report
    C. Fee Waiver Request (1) (Managing Agent to attend)

    XII. Return to RegularSession

    XIII. Adjournment
     
    Sarah, Mar 8, 2013
    #1

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