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THE DOBSON ASSOCIATION BOARD OF DIRECTORS MEETING THURSDAY, MARCH 15, 2018 I.

7:00 – Open Meeting a. Pledge of Allegiance b. Roll Call – Establish Quorum

II.

Homeowner Comments

III.

President’s Report

IV.

Approval of Board of Directors Minutes a. Board of Director February Meeting Minutes

V.

Presentation by Grace Company regarding Fiesta Quadrant development

VI.

Director’s Report

VII.

Committee Reports a. Marketing Committee – Stacy Holmstedt i. Update Report ii. March Meeting Minutes b. Finance Committee – Bob Radisich i. Update Report ii. February Meeting Minutes c. Master Planning Committee – George Tihanyi i. Update Report d. Water Management Committee – Jeff Brosman i. Update Report ii. March Meeting Minutes e. Recreation Committee – Susan Powers i. Update Report ii. March Meeting Minutes f. Architectural Committee – Laurie Moe i. Update Report g. AdHoc Documents Committee – Frank Mizner i. Update Report

VIII.

New Business a. Dobson Bay Club Rental Co-Share Request b. Bylaw Addition c. Board of Directors Code of Conduct d. Board of Directors Communications SOP e. Committee Status – Marketing and Master Planning f. Website – Idea Wall & Searchable PDFs g. Laguna Shores Tennis Court

IX.

Adjournment

Board Agenda March 2018  

THE DOBSON ASSOCIATION BOARD OF DIRECTORS MEETING AGENDA THURSDAY, MARCH 15, 2018

Board Agenda March 2018  

THE DOBSON ASSOCIATION BOARD OF DIRECTORS MEETING AGENDA THURSDAY, MARCH 15, 2018