SOCIETY HILL
AT
KEVIN WINE, PRESIDENT
ATIF NAZIR, VICE
PRESIDENT
BRENDA HILL, SECRETARY
GREG MACHYOWSKY, TREASURER
RITESH BETALA, TRUSTEE
VENKY SELVAGANAPATHY, TRUSTEE
DOUG SANFORD, TRUSTEE
REGULAR MEETING
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
SUNSHINE NOTICE: Adequate
notice of this meeting has been posted in accordance with the Open Public
Meetings Act by Posting written notice and agenda of the meeting at the Society
Hill clubhouse and by filing same in the Associations Managers office.
RULES FOR MEETING: The time allotted to the public will be
determined by the Board of Trustees.
APPROVAL OF CONSENT AGENDA All items listed with an asterisk (*) are considered
to be routine and non-controversial by the Board of Trustees and will be
approved by one motion. There will be no separate discussion of these items
unless a citizen or Trustee member so requests, in which case the item will be
removed from the consent agenda and considered in its normal sequence on the
agenda.
*CONSENT AGENDA 1.TREASURES REPORT $82,400 TOTAL MAINTENANCE FEES COLLECTED
FOR MARCH 2010. 2. APPROVAL OF MINUTES
OPEN TO
THE PUBLIC
RULES FOR
THE PUBLIC PORTION OF THE MEETING
1.
Please come forward when recognized and state your name and address.
2. Please direct your comments to the Board of
Trustees
3. The
Board may comment or respond when you conclude your comments.
4.
Normally, each member of the public will be recognized and given the
floor.
When
you have concluded, you may be recognized again during that public
portion
of the meeting upon board approval.
5. Anyone that is disruptive and/or speaks
when they are not recognized will
be considered
to be disruptive to the meeting and may be asked to leave.
OLD
BUSINESS
1.
AMENDED ROOFING CONSULTING CONTRACT
NEW
BUSINESS
1.
2. CRITERIA FOR DELINQUENCY ACCOUNTS
3. ASSOCIATION POLICIES AND
PROCEDURES MANUEL
CORRESPONDENCE TO THE BOARD
NONE
BUILDING AND GROUNDS REPORT
COMMITTEE REPORTS
MANAGERS REPORT
EXECUTIVE SESSION:
None
Personnel Matters:
ATTORNEY –CLIENT PRIVILEGE
CONTRACT NEGOTIATIONS
PENDING LITIGATION
NEXT SCHEDULED MEETING:
Regular Meeting
Executive Session if
needed
ADJOURNMENT