RANCHO GLENOAKS HOMEOWNERS ASSOCIATION
BOARD OF DIRECTORS
AGENDA
          
Meeting date: Saturday, September 11, 2010

Time:  11:00 am

Contact Ralston Management for Location


1.CALL TO ORDER and Verification of Quorum by the Chair, @ ______pm.

2.CALL FOR 3/5 CARDS FOR MEMBERS FORUM

3.INTRODUCTION OF THE CHAIR:

a.  BOARD Members

b.  Inspector of Election

c.  Special Guests

4.RULES OF ORDER POLICY

5.RGOHOA BOD RESOLUTION

6.MEMBERS FORUM

7.PRESENTATION OF REPORTS by Directors, Officers and Committees:

a.  SECRETARY’S READING OF THE JUNE 28, 2010 BOD MINUTES

b.  TREASURER’S REPORT

c.  ARCHITECTURAL REVIEW COMMITTEE REPORT:

a.  Development Status: In Progress (Plans, Grading Survey)

d.  INSPECTOR OF ELECTIONS

       e.  COMMUNITY LIAISON

f.  COMMON EASEMENT AREA MAINTENANCE REPORT:

Projects for 2010 and 2011

8.REVIEW DELINQUENT RGO HOA MEMBERS DUES:

Account #'s
Action Taken

9.NEW BUSINESS:

a.  Update Reserve Study by Michael Graves
    Presenter:  Chonie Wlaschin

b.  3rd Quarter Newsletter
    Presenter:  Jerry Wlaschin

10.      ADJOURNMENT TO EXECUTIVE SESSION


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