Braun Station East Community Improvement Association

BSECIA Agenda

March 20, 2001 Board Meeting

DATE: March 20, 2001
PLACE: Association Clubhouse
TIME: 7:00 - 9:00 PM

Please remember that your presence is required at this meeting. If you cannot attend, please contact the secretary before 12:00 noon on the meeting date so that a quorum can be determined.

7:00 I. Determination of a quorum and Call to Order: Four of the seven board members must be present to constitute a quorum and to hold a meeting of record.

7:02 II. Homeowners’ Forum

7:17 III. President’s Time

7:27 IV. Minutes of the February 20, 2001, organizational meeting (attached)Mr. Maynard, Secretary

7:30 V. Financial ReportMr. Robledo, Treasuret

A. February Financial Report

B. Other Financial Information – Financial Committee Report

7:40 VI. Resident Committee Reports

A. Block Captains – Appointment of Block Captain Chair – Mr. Richards

B. COPS – NTR

C. Welcoming – Mr. Dietzel

7:55 VII. Board Committee Reports

A. Clubhouse and Pool – Mr. Ritchie

B. Social – Mr. Richards

C. Architectural Control – Appoint Architectural Control Committee Chair

D. Common Grounds – Appoint Common Grounds Chair

8:15 VIII. Unfinished Business

A. Establish a date for pool area clean up – Messrs Richards and Ritchie

B. Establish operating hours for the pool - Messrs Richards and Ritchie

C. Townhomes – Mr. Dietzel

D. Neighborhood Garage Sale – Ms. Tansey

E. Covenants and Code Compliance – Ms. Tansey

8:35 IX. New Business

A. Establish a Strategic Planning Committee – Mr. Richards

B. Approve tree trimming in the clubhouse/poolhouse area – Mr. Richards

C. Homeless living in French Creek Park Ms. Tansey

D. Pool parties – Ms. Tansey

8:55 X. Upcoming Meetings

A. District 7 Councilman -

B. NWNA -

9:00 XII. Adjourn