Lake Mont Pines Homeowners Association

BOARD OF DIRECTOR’S MEETING

Agenda, Saturday July 19, 2008

Call to Order 9am / Lodge Conference Room

Roll Call / Establish Quorum / Introductions

Homeowner’s Concerns / Open Forum

Agenda Review

Approval of Prior Meeting Draft Minutes: 6/20/08

Association Manager’s Report / Don Shinn

1. Action Item Review

2. Summer Update

Committee Reports

1. Treasurer’s Report / Bob Boughton

   • Review and Approve June 2008 EPA Financial Report

   • Delinquency Report / Lisa Shinn

   • Delinquent Accounts Review/Foreclosure of Liens

2. Correspondence / Lianne Birkhold

3. Lake / Marilyn Vigars

4. Maintenance / Bill Holstein

5. Architectural Control / Lynn Glocker

• 468C Garage Setback Variance Approval

6. VIP / Lynn Glocker

7. Nominating Committee / Board Member Candidates

• 2008 Annual Membership Meeting Agenda & Packet Review

8. Security / CC&R Violations / Don Shinn

Old Business

1. CRS/Draft Reserve Study Review

2. Lodge Webcam

New Business

1. Common Area Dog Rules Review / Dam Beach

2. July Newsletter Input

Other Business as may properly come before the Board

Adjournment: Set date, time and place for August 2008 Board Meeting