MMR BOARD OF DIRECTORS MEETING AGENDA
TUESDAY, August 27, 2013
LOCATION: McDowell Center 16116 N McDowell Mountain Ranch Rd
OPEN SESSION 7:00 – 7:55PM
I. 7:00 Call to Order
II. 7:00 – 7:02
Approval of meeting minutes for June 25, 2013 (Pg 1-2)
III. 7:02 – 7:10
Homeowner comments
IV. 7:10 – 7:15 Design Review Committee – Taylor Gorman
a. DRC/Community Standards Report (Pg 3-7)
b. Committee Appointment/ Guideline Revisions (Pg 8-12)
V. 7:15 – 7:20 Community Relations Committee –Koezka
a. Activities Report/Meeting Summary (Pg 13-14)
VI. 7:20 -7:40 Financial Review- Lasonde
a. Meeting Summary (Pg 15-16)
b. Financials included in Board Packets
VII. 7:40 – 7:35 Management Report- Woolington (Pg 17-18)
VIII. 7:45 – 7:55 Other
a. Bad Debt Accounting Policy- Roder (Pg 19)
b. Self Help Policy Discussion- Woolington (Pg 20-21)
c. Cimarron Hills, Garage Sale Discussion– Woolington
IX. 7:45 Meeting Adjourned
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