AGENDA FOR BOARD MEETING
MONDAY, MONDAY, NOVEMBER 8, 2010, 6:00 p.m.
AT PRUDENTIAL REALTY CENTER on EAST BRAINERD ROADMONDAY, MONDAY, NOVEMBER 8, 2010, 6:00 p.m.
1. Members have 3 minutes to address board before meeting.
2. Meeting to be called to order by Norm Miller
3. Minutes of 10/11/2010 minutes to be approved by board.
4. Landscape/Common Areas Committee Report
Landscape/Common Areas Committee Report to be given by Kathryn Shaffer
5. Architectural Committee Report
Architectural Committee Report to be given by Jack Wallace
6. Insurance Asset Committee Report
Insurance/Asset Committee Report to be given by Kenny Burnett
7. Treasurer Report
Treasurer Report to be given by Norm Miller and Debbie Tanner*
8. Finance/Accounting Committee Report
Finance/Accounting Committee Report to be given by JoAnne Maudru*
Discuss:
(a) Status report of attorney collections/other collections. Discuss delinquencies and Attorney collections
(b)Mike Reed bankruptcy – 5 units to be foreclosed on 11/16 at 10:30 a.m.
(c) Gene Bevil bankruptcy –
(c) Response from Buddy Presley/Gateway Title re: 555 and 731 units?
(d) Status report of Unit Sales Pending/Contracts
9. Old Business:
(a) Discus Landscape/Lawn bids – (Bids to be put aside until after February 1, 2011 HOA meeting.)
10. New Business:
11. Business on Hold for February 2011
(a) Termite/Pest Control (to be put in 2012 budget?)
* Debbie Tanner and JoAnne Maudru will both be out of town
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