7:00
1. CALL TO ORDER:
A. Introductions/Roll Call/Absences
B. Board meeting process- Director and Delegate roles- Homeowner input guidelines; signup to speak
C. Approval of Agenda

7:05
2. MINUTES: A. April 17, 2003 minutes

7:10
3. OPEN FORUM
A. Homeowner input on items not on the agenda

7:15
4. MANAGEMENT/FINANCIAL
A. Monthly Financial Report - Cheryl McDade- Monthly financial & statistics report- Dues payment status- Approve Financials- Approve Payables
B. CPI adjustment to maximum assessment

7:30
5. COMMITTEES- MASTER ASSOCIATION: A. Business Partnership Program - Shul, Sharon Kollmar, Stacey Wurtz
B. Social Events - Carla Kenney- Octoberfest Liquor License update - Candy Awareness - Peanuts - Gibbens
C. Newsletter/Web - Nash/ Novreske
D. Master Assn Documents - Cheryl/Alison/Terri Petersen- Signage- Document review/summaries- Landscaping guidelines

7:50
6. COMMITTEES-COMMUNITY ACTION: A Telecommunications - Linda Nuzum- Distance charge report - Linda Nuzum
B. Development Referrals - Brian Stopps- Big O Tires

8:00
7. PARKS AUTHORITY A. Parks Authority Update - Mark McDade

8:05
8. METRO DISTRICT
A. Metro District Update - Cheryl McDade- Sidewalks - King Soopers and Monarch

8:15
9. OLD BUSINESS
A. Xcel Power Line Rebuild
B. Hidden Pointe Relationship
C. Daniels Park

8:30
10. NEW BUSINESS:
A.
B.

8:55
11. ADDITIONALHOMEOWNER INPUT
A.
B.

9:00
12. NEXT MEETING
A. Next Board Meeting: June 19, 7 p.m., CPN Community Center

9:05
13. ADJOURN

14. EXECUTIVE SESSION