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TARA MASTER ASSOCIATION

To Be Announced

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TARA MASTER ASSOCIATION
BOARD OF DIRECTORS MEETING
June 21, 2010 – 7:00 PM – TGCC Clubhouse

AGENDA

MEMBERS SPEAK ON AGENDA ITEMS (OLD AND NEW BUSINESS)

1.         CALL MEETING TO ORDER

2.         ROLL CALL

3.         APPROVAL OF MINUTES
a.  April 22, 2010 Board of Directors Meeting
b.  May 13, 2010 Board of Directors Organizational Meeting
c.  May 20, 2010 Special Meeting of Board of Directors.

4.         OFFICERS REPORTS:      a. Secretary    b. Treasurer      c. Vice President      d. President 

5.         PROPERTY MANAGER’S REPORT

6.         COMMITTEE REPORTS:
a. Architectural Review                      
b.  Communications                              
c.  Community Affairs                        
d.  Finance                                          
e.  Twelve Oaks Ad Hoc

7.         OLD BUSINESS
a.  Approve Communications Committee Members
b.  Approve Finance Committee Members
c.  Official Records Review Procedure
d.  BOD Meeting Participation, and Audio or Videotaping Rules 
e.  Comcast Quality of Service

8.         NEW BUSINESS 

            a.  Separation of Phase 1 and Phase 2

9.          DIRECTORS COMMENTS

10.       NEXT MEETING DATE:  October 4, 2010, 7:00 PM, TGCC Clubhouse.

11.       ADJOURNMENT

MEMBERS’ SPEAK ON NON-AGENDA ITEMS

 

Secretary:_________________________    Marge D. Palacio

Date:        June 14, 2010


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