Board Meeting Agenda, Tuesday 23 June
Tuesday, June 23, 2009
6:00 P.M. – Session
6:30 P. M.-General Session
Woodlea Manor Clubhouse
AGENDA
1. Executive Session – (6:00-6:30)
A. Delinquencies
B. Other Matters
2. Call to Order – Verification of a Quorum (6:30)
3. Members Time – (6:30-6:40)
4. Committee Reports (6:40:6:55)
A. ARB –Alternate Roofing Materials
B. Social Committee
C. Swim Team
D. Community Watch
E. Policies & Procedures
5. Board Vacancy (6:55 – 7:05)
6. Review of Minutes – May 19, 2009 (7:05-7:15)
7. Review May 31, 2009 Financial Report (7:15-7:25)
8. Pool Issues (7:25-7:40)
9. Tennis Court Repairs (7:40-7:50)
10. Clubhouse Landscaping (7:50-8:00)
11. Dead Trees – Gaines Court (8:00-8:10)
12. Sandwich Announcement Boards (8:10:8:15)
13. Directory (8:15-8:20)
14. Best Practices (8:20-8:25)
15. Correspondence (8:25-8:30)
16. Old & New Business – Reserve Study (8:30-8:35)
17. Newsletter (8:35-8:40)
18. Date, Time, Place of Next Board Meeting—Tuesday, July 28, 2009
19. Adjournment (8:40)
