August 2004 Annual Meeting Agenda

August 3, 2004

11:30 a.m.

The Three Crabs Restaurant

AGENDA FOR THE SUNLAND DIVISION 17 ANNUAL MEETING

1. Call to Order 11:30
2. New Business 11:35

Review Insurance Requirements for Association Determine full replacement value per 18.1 (a) of CC & R’s Insurance appraisal per 18.2 (f) of CC & R’s

Board of Directors position; count ballots Elect President and all officers

Review skylight proposal

III.       Checking Account Balance and YE 2003, YTD 2004 and CD              11:45

Review Budget, determine any assessment increase and effective date

IV. Old Business 12:00

Monument Sign, Irrigation Ditch Status

Quarterly maintenance program checklist

Approve minutes from 2003 Annual Meeting

V. Other 12:30

VI. Adjourn

DISTRIBUTION:

Kevin Estes – return all paperwork to Jo Anne Estes
Jerry Strawn
Dick Stuhr

 

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