CASTLE PINES NORTH
MASTER ASSOCIATION
BOARD OF DIRECTORS MEETING
Thursday, December 8, 2005
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5:30 |
1. |
CALL TO ORDER: |
A. |
Introductions/Roll
Call/Absences |
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B. |
Board meeting process -
Director and Delegate
roles -
Homeowner input
guidelines; signup to speak |
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C. |
Approval of Agenda |
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5:35 |
2. |
MINUTES: |
A. |
October 20, 2005 Minutes |
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5:40 |
3. |
OPEN FORUM |
A. |
Homeowner input on items
not on the agenda |
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5:45 |
4. |
ELECTION |
A. |
Election of Officers |
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5:55 |
5. |
MANAGEMENT/ FINANCIAL |
A. |
Monthly Financial Report
- Cheryl McDade -
Monthly financial &
statistics report -
Approve Financials
- October & November -
Approve Payables - November
& December |
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B. |
2006 Budget Approval
- Cheryl McDade |
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C. |
2006 Management Services
and Projects |
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6:10 |
6. |
COMMITTEES- MASTER ASSOCIATION: |
A. |
Senate Bill 100
Implementation - Adoption of SB100 Required Policies |
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B. |
Communications -
Publications - Newsletter,
Web, Email -
Welcome, community
education,
Sub-association communications
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C. |
Social Events |
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6:25 |
7. |
COMMITTEES- COMMUNITY ACTION: |
A. |
Development Referrals -
CC 20 Update -
Abandoned Construction at
Serenity of Forest Park - Residential
Referrals |
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B |
Safety - Janet
Conner
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6:35 |
8. |
METRO DISTRICT |
A. |
Metro District Update
- Linda Nuzum |
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6:40 |
9. |
PARKS AUTHORITY |
A. |
Parks Authority Update
- Bruce Thompson |
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6:45 |
10. |
OLD BUSINESS |
A. |
Signage |
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B. |
Air Traffic Committee
Update - Maureen Shul |
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C. |
Xcel Update |
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D. |
Daniels Park and Daniels
Park Road |
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E. |
Emergency Preparedness
Meeting |
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7:00 |
11. |
NEW BUSINESS: |
A. |
2006 Annual Board, Delegate and Staff Meeting - Announcement |
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B. |
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7:05 |
12. |
ADDITIONAL HOMEOWNER INPUT |
A. |
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B. |
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7:10 |
13. |
NEXT MEETING |
A. |
Board, Delegate and
Staff Meeting Thursday, January 19,
2006, 5:00 p.m. Next Board
Meeting: Thursday, January 19,
2006, 7:00 p.m. |
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7:10 |
14. |
ADJOURN |
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