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« November 2017 »
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ANNUAL MEETING
Tuesday, November 14th, 2017, 5:30pm at Lincoln Elementary School - 850 W 9th St, Santa Rosa, CA 95401

 

AGENDA

 

 

I.        Call meeting to order

 

II.       Review of Year=s Accomplishments/Slide Show

 

III.      Review of Budget for 2018

 

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

 

 

Board of Directors Meeting
Tuesday, November 14th, 2017, 6:30pm at LMA Office - 970 W. 8th Street

 

                                               AGENDA

                                                  

I.          Call meeting to Order

 

II.         Open Forum for Homeowners

                                                                                                                       

III.     Committee Reports

                                    A.  Security

                                    B.  ACC                                             

                                    C.  Landscape

                                                1. 922 W. 8th Tree

                                    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.   Board Duties and Responsibilities

           

VII.      New Business

            A.  2018 Budget Approval

             

VIII.     Adjourn to Executive Session (if required)

                                    A.  Discussion of Delinquent Accounts

                                    B.  Appeals/hearings

                                    C.  Complaints

                                    D.  Discipline/Fines