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Board of Directors Meeting
Tuesday, October 10th, 2017, 5:30pm at 970 W. 8th Street, Santa Rosa, CA 95401
AGENDA
I. Call meeting to Order
II. Open Forum for Homeowners
III. Committee Reports
A. Security
B. ACC
C. Landscape
D. Playground
E. Pool
F. Water Conservation
G. Office
1. Chair Replacements
H. Neighborhood Watch
IV. Approval of Minutes of September 12, 2017
V. Financial/Management Report
A. Liens
VI. Old Business
A. Newsletter Items
B. Enforcement of Fines: Small Claims Court Actions
VII. New Business
A. 2018 Budget Draft
B. Annual Meeting Agenda
C. Board Duties and Responsibilities
VIII. Adjourn to Executive Session (if required)
A. Discussion of Delinquent Accounts
B. Appeals/hearings
C. Complaints
D. Discipline/Fines
E. Personnel
Committee & Appeals Meeting
Tuesday, October 17th, 2017, 5:30pm at 970 W. 8th Street, Santa Rosa, CA 95401
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Calendar