Friday, February 15, 2008

Board of Directors Agenda for February 20, 2008

NOTICE OF MEETING
BOARD OF DIRECTORS
February 20, 2008

A meeting of the Board of Directors of San Diego Rancho La Cresta Homeowners Association will be held on Wednesday, February 20, 2008 at the Scripps Ranch Community Center on Cypress Canyon Road in San Diego, California.

If you have any questions regarding this meeting packet, please contact us prior to the meeting, so we can be prepared before the meeting.

A G E N D A

Call to Order (Howard McLawhorn) ~7:00 pm

Open Time for Homeowners ~7:15 pm

Approval of Minutes (Brent Kuykendall) ~7:30 pm
- Regular Board Meeting Minutes of January 16, 2008
- Executive Board Meeting Minutes of January 16, 2008

Financial Reports – January 31, 2008 (Jay Wurtzler) ~7:45 pm

Management Report (Bobbie Gibbs) ~8:30 pm
- Activity Report and Violation Log
- Steven Smith Landscape Report
- Architectural Log
- Contracts – Intraspect, ProTech Painting, N.N. Jaeschke Painting, Advance Painting
- Maintenance
- Correspondence

Adjournment- The Board may step into Executive Session ~9:00 pm

The next Regular Board Meeting is scheduled for March 19, 2008 at 7:00pm at Scripps Ranch Community Center on Cypress Canyon Road.

The next walk-thru is scheduled for March 18, 2008 at 9:00am at the corner of Angelique and Candy Rose Way.