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
Approval of Board of Directors Minutes a. Board of Director February Meeting Minutes
Presentation by Grace Company regarding Fiesta Quadrant development
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
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
THE DOBSON ASSOCIATION BOARD OF DIRECTORS MEETING AGENDA THURSDAY, MARCH 15, 2018