SaddleBrooke Villas Association, Unit 20
BOARD OF DIRECTORS MEETING
February 18, 2008
11:00 AM (approximate)
Javelina Room
A G E N D A
1. Call to Order/Establish Quorum.
2. Approval of Minutes of January 17 Regular Board Meeting.
3. Report from HOA#1 Board Liaison.
4. President’s Report.
5. Treasurer’s Report.
6. Committee Reports:
Landscaping
Maintenance
Termites
Documents/Rules/ALC
Unit Representatives
Social.
7. Owner comments on Agenda/Action Items.
8. Action Items:
a. Appoint committee members for 2008.
9. Conference Items:
Old Business.
New Business:
1). Discussion of carriage light replacement.
10. Questions/Comments from Audience.
11. Adjournment.
The next Board of Directors Meeting will be Thursday, March 20 at 10:00 AM; there will be a Board Work Session on Tuesday, March 11 at 2:00 PM.