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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