Monday, December 6, 2010

The Gardens December Board Meeting

Our next regularly scheduled Board meeting will be held Monday, December 13, 6:00 pm at Prudential Realty Center on East Brainerd Road.
All members of the Association are invited to attend, and may address the Board for 3 minutes before the meeting starts. 

Below is the agenda.


AGENDA FOR BOARD MEETING
MONDAY, DECEMBER 13, 2010 AT PRUDENTIAL REALTY CENTER AT 6:00 PM

1.     Members have 3 minutes to address board before meeting.
2.     Meeting to be called to order by Norm Miller
3.     Minutes of 11/8/2010 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 – past dues
(b)Mike Reed bankruptcy – 5 units foreclosed on 11/16 at 10:30 a.m.
(c) Gene Bevil bankruptcy – 4 units foreclosed on 12/6/2010 at 10:00 a.m.
(c) Response from Buddy Presley/Gateway Title re:  555 and 731 units?
(d) Status report of Unit Sales Pending/Contracts
9.     Old Business:
(a) Landscape/Lawn bids – (Bids to be put aside until after February 1, 2011 HOA meeting.)
10.     New Business:
(a)  Coupon Books have been ordered for 2011.  Will be mailed to all members 12/10.  Put reminder on blog and bulletin board.  (Blog December 21, 2009 had excellent coupon book info).
(b)  Newsletter – when should next one go out?  Sometime in January??
11.     Business on Hold for February 2011
(a) Termite/Pest Control (to be put in 2012 budget?)

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