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Board of Directors Meeting
Tuesday, August 14th, 2018, 5:30pm at 970 W. 8th Street, Santa Rosa
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. Yardi Update
H. Neighborhood Watch
IV. Approval of Minutes of July 10, 2018
V. Financial/Management Report
A. Liens
VI. Old Business
A. Newsletter Items
B. Board Duties and Responsibilities
C. Proposal for Asphalt Repairs and Sealing
VII. New Business
A. Emergency E-mail Vote
B. New Protocol for Special Violations
C. Towing Laws
D. Lincoln Manor Rules Consolidation
VIII. Adjourn to Executive Session (if required)
A. Discussion of Delinquent Accounts
B. Appeals/hearings
C. Complaints
D. Discipline/Fines
E. Personnel Procedures
F. Legal Issues
Committee Meeting
Tuesday, August 21st, 2018, 5:30pm at 970 W. 8th Street, Santa Rosa
Committees meet to discuss issues, ideas. Homeowners are welcome!
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Calendar