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Saturday, March 12, 2022

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Next BOD Meeting
Location: Admin Building
Time: 9am
Description:
Executive Board Meeting Mallard Lakes
 
 
 
 
Agenda
 1.    Call to Order: Fran
 2.    Roll Call/Quorum
 3.    Greetings and Introductory Remarks
 4.    Approval of Minutes from the January Meeting
 5.   Owner’s Question and Answer Time (2 min limit)
 6.    Approval of Rules and Fine Schedule for 2022 Season
 7.    Long-Term Administrative Planning
 8.   Standing Committee Reports
A. Community Activities: Fran
B. Amenities: Fran
C. Web Site: Scott                                                                                               
D. Pools: Carla/David
E. Beautification: Joann
F.  Safety and Security: David  
G.  Treasurer’s Report: Dan                      
 9.  Ad Hoc Committee Reports
       A. Office Accounting System
       B. Feasibility of Electronic/Telephonic Board Meetings
10. Staff Reports
A.  Grounds & Maintenance: Stacey  
B.  Management: Donna
11. Unfinished Business   
12  New Business
    Recess for Executive Session
13.  Adjournment of Meeting