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Board of Directors Meeting
Tuesday, November 12th, 2013, TBD at Lincoln Manor Office - 970 W. 8th Street
Start of meeting will be at conclusion of Annual Meeting at Lincoln School
AGENDA
I. Call meeting to Order
II. Open Forum for Homeowners
III. Complaints/Appeals
IV. Committee Reports
A. Security
B. ACC
C. Landscape
D. Playground
E. Pool
F. Office
V. Approval of Minutes of October 8, 2013
VI. Financial/Management Report
A. Liens
VII. Old Business
A. CC&Rs: Canvas Update
B. Newsletter Items:
C. Yard Sale Rule: Final Vote: January
D. Puerto Villa: Update on Meeting with Owner
E. PG&E Pipeline Replacement on LMA Property: Update
VIII. New Business
IX. Adjourn to Executive Session
1. Discussion of Delinquent Accounts
2. Appeals/hearings
3. Complaints
4. Discipline/Fines
Annual Meeting
Tuesday, November 12th, 2013, 6:30pm at Lincoln School - 850 W. 9th Street
AGENDA
I. Call meeting to order
II. Review of Year's Accomplishments/Slide Show
III. Review of Budget for 2014 – No Dues Increase
IV. Call for Candidates - There will be forms to fill out for anyone interested in serving on the Board.
V. Homeowner Questions & Answers
VI. Adjourn to Board Meeting at Lincoln Manor Office
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