Agenda for February, 2012

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WINDSOR PLACE
Board of Directors Meeting
February 23, 2012
Clubhouse

AGENDA

HOMEOWNERS FORUM 6:00 pm — 6:30 pm
Homeowners forum is the time any homeowner can address the Board with questions or comments. Those who have comments must first be recognized by the President of the Board.

I. CALL TO ORDER

II. ESTABLISH A QUORUM

III REVIEW AND APPROVAL OF JANUARY MINUTES

IV. FINANCIAL REPORT (HARRY)

V. MANAGER'S REPORT (DONNA)

VI. CONTINUING BUSINESS
A. Chiller (Harry)
B. Painting Committee Report (Joseph)
C. Energy Committee Report (Tony) D. Pool discussion (Eric K)

VII. NEW BUSINESS
A. E-505 Windows