BOARD AGENDA AUGUST 2018

Page 1

The Dobson Association, Inc. Board of Director’s Open Session Meeting August 16, 2018 7 pm La Casita I.

7:00 pm- Open Meeting a. Pledge of Allegiance b. Roll Call-Establish Quorum c. Conflict of Interest of any Board Member for tonight’s meeting? d. Microphone Adjustment

II.

Homeowner Comments

III.

President’s Report

IV.

Approval of Board of Director’s Minutes a. June 26, 2018 Minutes-appoint the Architectural Chairperson b. July 19, 2018

V.

Director’s Report

VI.

Committee Reports a. Budget & Finance Committee-Jeff Brosman i. Report b. Master Planning Committee-Sandy Murray i. Report c. Architectural Committee-Louis Thiele i. Report d. Water Management Committee-Gary Smith i. Report e. Marketing Committee-Louis Thiele i. Report f. AdHoc Documents Committee-Jeff Brosman i. Report g. Recreation Committee-no meeting in summer i. Report

VII.

Unfinished Business No unfinished Business

VIII.

New Business a. Motion…Memorial Bricks/Pavers

IX.

Discussion a. Habitual/Chronic Offender b. Fobs c. Janitorial

X.

Adjournment


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