CASTLE PINES NORTH MASTER ASSOCIATION

2003 ANNUAL MEETING

NOVEMBER 20, 2003 AT 7:00 P.M.

COMMUNITY CENTER

 

AGENDA

 

7:00-7:05

1.

WELCOME

 

 

 

Statement of Purpose of Annual

President, Linda Nuzum

-     Director and Delegate roles

-     Homeowner input guidelines; signup to speak

 

7:05-7:10

2.

INTRODUCTIONS

Existing Board Members and Delegates

 

7:10-7:10

 

3.

 

 

 

ESTABLISHMENT OF QUORUM

 

 

 

 

 

Announcement

 

7:10-7:15

4.

MINUTES

 

November 21, 2002 Minutes

7:15-7:30

 

 

 

5.

ELECTION

 

Election of two Directors (3 year terms)

- Statements of Candidates for Director

- Vote

7:30-8:15

6.

EMERGENCY PREPARIDNESS AND FIRE RESPONSE

 

 

Andy Lion Ð Public Affairs Director, South Metro Fire Rescue

 

8:15-8:30

 

7.

YEAR IN REVIEW

 

 

2003 and Future for CPN

 

8:30-8:45

8.

FINANCIAL

 

Cheryl McDade, Accounting Manager

-     2003 Financial Review

-     2004 Proposed Budget

-     Approve Payables

8:45-9:00

9.

CPN METRO DISTRICT UPDATE

 

Judy Dahl, Manager

9:00-9:05

10.

ADDINTIONAL HOMEOWNER INPUT

 

 

9:05-9:10

11.

NEXT MEETING

 

Next Board Meeting:

December 4, 2003, 7 p.m., CPN Community Center

 

 

 

 

Next Annual Meeting:

November 18, 2004, 7 p.m., CPN Community Center

9:10

12.

ADJOURNMENT