PROPOSED AGENDA FOR SEPTEMBER 7 MEETING

Village Two Homeowners’ HOA
McCormick Ranch, Scottsdale, AZ 85258
Board of Directors’ meeting - September 7, 2006 @ 6:30 PM
Community Room…Mustang Library
village2scottsdale.blogspot.com
village2homeowners@cox.net

Mission Statement: The Board of Directors exists to provide leadership in decisions involving safety, maintenance, finances, and enhancement of Village Two. Concerns of homeowners will be handled with respect and in a timely manner. We rely on the support of our 164 homeowners, value their input, and expect their cooperation in matters that affect the common welfare of Village Two.

Agenda
1. Call to order and establishment of quorum
2. Concerns of attending homeowners: Please limit your remarks to three minutes. We welcome all visitors and thank you for your participation.
3. Action on minutes of previous meeting
July 12, 2006, Board Meeting
4. Acceptance of financial statements for May - August
5. Old Business Discussion
· Updating on landscaping improvements
· Acceptance of Chavarria contract
6. New Business (general) Discussion
· Budget for 2007
· October newsletter to homeowners
· Policy for violation fines
· Policy for responding to media
7. New Business (continuation of Re-roofing study/discussion)
8. Next meeting…______________________ 6:30 P.M. @ same location
9. Adjournment…to executive session if necessary
Discussion/decisions concerning specific issues

Board of Directors
Ken Salt…………...President/VRA rep
Dick Carr…...…Vice President/Treasurer
Sammy Khaled….Vice President/Secretary
Karen Larson…Board member
Vickie Kosel…..….NPS management rep
Doris Siefker….Recorder