THE DATE FOR THE OCTOBER BOARD MEETING HAS CHANGED

AGENDA FOR BOARD MEETING


MONDAY, OCTOBER 17, 2011 AT PRUDENTIAL REALTY CENTER, EAST BRAINERD ROAD 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. Approval of Minutes:

(a) Regular Board Meeting Minutes of 9/12//2011



4. Landscape/Common Areas Committee Report

Landscape/Common Areas Committee Report to be given by Jan Harbort



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 Burnette





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) 763 Pigott unit was foreclosed on week of 9/5 and is up for sale.

(c) 731 – unit. Nothing has happened/lien still in place.

(d) Of the 9 foreclosed units 2 foreclosed units left to be sold (329 has contract. 737 unsold)

9. Old Business:

(a) Sidella unit – satellite dish



10. New Business: