| HERITAGE VILLAGE MASTER COMMUNITY ASSOCIATION
Board of Directors Meeting
Date: February 16, 2012
Place: Heritage Village Clubhouse Time: 7 P.M.
Draft AGENDA
Call to Order
Roll Call: - Burkhardt; Chicky; Nelepovitz; Odom; Wilson
Approval of Agenda
Approval of Minutes – 02/02/12
Public Comment for Items NOT on the Agenda
COMMITTEE REPORTS: NONE
OLD BUSINESS:
Placement of signs on Mountain View Drive
NEW BUSINESS
First Budget Meeting for FY13
MANAGERS REPORT
Burkey Cox Evan & Bradford Letter of Understanding for Services
Burtch/Bertrand Quote for Meadowview
Adjournment
Next Scheduled HVMCA Board Meeting: Thursday - March 1st, 2012 @ 7 P.M.
NOTE - An owner has the right to
–Have a copy of the minutes or a summary of the minutes of Board meetings
Distributed to him/her upon request.
- Speak to the Board of Directors, unless the Board is meeting in Executive Session.
-Action by the Board may ONLY be taken on agenda item
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