BOARD AGENDA

Kingstowne Residential Owners Corporation
Board of Trustees Meeting
June 6, 2007
Draft
Agenda

                                                        7:00 PM – KROC GOVERNANCE: Discussion w/KROC Residents
                                                                        -Thompson Ballroom

 

                                                                                                                                                Info.            Action

TAB 1             CALL TO ORDER/ APPROVAL OF MINUTES                                                                 X

                        CONSENT CALENDAR
                                   
Architectural Review Committee Minutes                                                X
                                    Administrative Fee for Yard Maintenance                                                                       X
                                    Yard Maintenance Violations                                                                                         X
                                    Final Action Architectural Violations                                                                               X
                                    ARC Deck Guideline Revision (Composite Material)                                                       X
                                    Financial Reports                                                                                   X
                                    Delinquency Status                                                                                X
                                    Street Repairs & Paving (Aldermen Drive)                                                                     X
                                    Aerobics Equipment Purchase                                                                                        X
                                    Non-Resident Fees for Activities                                                                                    X
                                    Management Reports-Staff Report/ WTS
Report                                     X                                                                    

TAB 2             HOMEOWNER’S FORUM
                                   
Trash Complaint (Email)                                                                        X
                                    Use of Common Ground                                                                                                X

                        OTHER BUSINESS
                                   
Update Regarding Chancery Fire (Eric Anderson)                                   X
                                    Policy Governance-Timeline Implementation                                                                   X

                        ADJOURN

                                     Next board meeting:  July 11, 2007


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