Agenda November
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SOMERSET PARKSIDE HOMEOWNERS ASSOCIATION • 1220 MELODY LANE, SUITE 180 • ROSEVILLE, CA • 95678 • (916) 786-6000, EXT. 330 •
BOARD OF DIRECTOR'S MEETING Tuesday, November 3,2009
6:00PM
In the Pool House
Proposed Agenda: I.
Call to Order
II.
Roll Call
III.
Election of Officers
IV.
Approval of Minutes - September 16,2009, Open & October 26,2009 Exec Session
V.
Open Forum
VI.
Financial Business
VII.
Committee Reports • Open Forum Recap • Garden Committee
VIII. Manager's Report • Report of Action Without Meeting • Time Tracker Log • Violation Log IX.
Old Business: • Bicycle Storage Boxes • Insurance Coverage Proposals • Pool Fencing Replacement
X.
New Business • Billy Williams of Williams and Son to discuss proposal and scope for water intrusion repaIrs • Exterior Maintenance Schedule • Janitorial Contract and Scope of Services - Discussion
XI.
Announcements - Next meeting date and Public Forum meeting date
XII.
Adjournment
BOARD OF DIRECTOR'S MEETING Tuesday, November 3,2009
6:00PM
In the Pool House
Proposed Agenda: I.
Call to Order
II.
Roll Call
III.
Election of Officers
IV.
Approval of Minutes - September 16,2009, Open & October 26,2009 Exec Session
V.
Open Forum
VI.
Financial Business
VII.
Committee Reports • Open Forum Recap • Garden Committee
VIII. Manager's Report • Report of Action Without Meeting • Time Tracker Log • Violation Log IX.
Old Business: • Bicycle Storage Boxes • Insurance Coverage Proposals • Pool Fencing Replacement
X.
New Business • Billy Williams of Williams and Son to discuss proposal and scope for water intrusion repaIrs • Exterior Maintenance Schedule • Janitorial Contract and Scope of Services - Discussion
XI.
Announcements - Next meeting date and Public Forum meeting date
XII.
Adjournment
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