Dubrava Village

Homeowners’ Association

www.dubravavillage.us

Board of Directors Meeting

Agenda

September 18, 2010

11:00 AM

Dubrava Village Clubhouse

1. Call Meeting to Order and Establish Quorum

2. Approve Minutes of July 17, 2010  Pg.1-2

3. Financial report- Approve as presented

· July Pg.3-27

· Collection Issues Pg.28-31 Exec. Session

4. Old Business:

· Deck update – Mgmt.

· Flood Insurance update Pg.33

· Correspondence Pg.34-35

5. New Business:

· Correspondence Pg.36-57 (some Exec. Session)

· 2011 Draft Budget Pg.58-60

· Roof Cleaning

· Chimney Cleaning

· Sosna Meadow Trees Planting

· New windows request discussion

6. Homeowners Forum.                 

7. Set Next Meeting Date

8. Sign Checks

9. Adjourn