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Next BOD Meeting
Saturday, August 8th, 2020, 9am at Tele Conference # - TBD
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August 8, 2020
9:00 AM
Executive Board Meeting Mallard Lakes
Call in Number
888 204 5987 access code 1713374
Agenda
1. Call to Order: Fran
2. Roll Call/Quorum
3. Greetings and Introductory Remarks
4. Approval of Minutes from the July Meeting
5. Owner’s Question and Answer Time (2 min limit)
6. Committee Reports
A. Community Activities: Fran
B. Amenities: Fran
C. Web Site: Scott
D. Pools: Carla/David
E. Safety and Security: Fran
F. Treasurer’s Report: Dean
7. Staff Reports
A. Grounds & Maintenance: Stacey
B. Management: Donna
8. Unfinished Business
A. Follow-up to July Meeting
· Plan for Planting Replacement Trees
· Tennis Courts
· Workers Comp Insurance
· Incident at Back Pool
B. Update on Law Suit
C. 2021 Budget
D. Impact of Corona Virus
E. Approval of Contracts
9. New Business
10. Adjournment of Meeting
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