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Next BOD Meeting
Saturday, March 12th, 2022, 9am at Admin Building
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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 ReportsA. 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 ReportsA. Grounds & Maintenance: Stacey
B. Management: Donna
11. Unfinished Business
12 New Business
Recess for Executive Session
13. Adjournment of Meeting
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