The Turtle Rock Broadmoor Association
A Sample Agenda

This is a sample agenda from the Board Meeting on January 3, 2000

TURTLEROCK BROADMOOR COMMUNITY
ASSOCIATION
BOARD OF DIRECTORS MEETING
January 3, 2000
7:00PM

AGENDA

I.          CALL TO ORDER

II.         HOMEOWNER'S FORUM
            Limit 3 minutes per member

III        MINUTES OF THE MEETING OF December 6, 1999

IV.       MANAGER'S REPORT -punch list of 12/29/99

V.        COMMITTEE REPORTS
            Treasurer:    Earl Luff
            Approval of December Financial Reports

            Landscaping, Carol Shaver
            Arch. Control    Remodeling        Paul Jones
            Arch. Control    Painting              Dick Harchol
            Arch. Control    Roofing              Omer Kadaster

VI.       OLD BUSINESS (Board Discussion)

VII.      NEW BUSINESS (Board Discussion)

VIII.     ADJOURNMENT -next meeting February 7, 2000

An Executive Session meeting will be held immediately following the January 3rd meeting for the purpose of discussing legal issues.

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