REGULAR BOARD MEETING

Saturday, May 14, 2011, 10:00 a.m. At The Clubhouse

AGENDA

1. Call to Order and
2. Approval of Agenda
3. Approval of the Minutes
4. Reports:
       a. Presidents Report
       b. Treasurer Report.
5. Member Comments
6. Correspondence

7. Committee Reports
       a. Fire Wise Board

       b. Policy & Procedure Committee

       c. Club House

       d. Land Management

       e. Neighborhood Watch
 
8. Unfinished Business
       a. Immediate road & culvert repair plan
       b. Review, revise, vote on CSA picnic table policy.

9. New Business
       a. CSA budget forecast June ,July Aug. Brian
       b. Information packets to realtors.

10. Review Action Items

11. Closed Session
       a. Collections
12. Reconvene and Adjourn