July 2011 Board Meeting

Our next board meeting is Monday, July 11 at Prudential Realty Center, East Brainerd Rd at 6:00 p.m. The proposed agenda is below. All members are invited to attend.

1.     Members have 3 minutes to address board before meeting.

2.     Meeting to be called to order by Norm Miller

3.     Approval of Minutes:
(a) Regular Board Meeting Minutes of 6/13/2011

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 Lynda Hendrickson

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 Harbort

Discuss:
(a) Status report of attorney collections: totaling 2 collection accounts with Gayle Lattimore (b) (c)
(b) Of the 9 foreclosed units 5 empty ones have been sold leaving 4 foreclosed units to be sold (747, 549, 329 and 737).

9.     Old Business:


10.     New Business: