News and Announcements
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