BRAEMAR COMMUNITY ASSOCIATION, INC.

BOARD OF DIRECTORS MEETING

THURSDAY, FEBRUARY 26, 2015
7:00 PM
AGENDA
I.

CALL TO ORDER/ESTABLISH QUORUM

7:00

II.

RESIDENTS OPEN FORUM (3 min each)

7:02

III.

APPROVE AGENDA

7:15

IV.

APPROVAL OF MINUTES from January 22, 2015

(TAB 1)

7:17

V.

COVENANTS HEARINGS

(TAB 2)

7:20

VI.

GUEST SPEAKER Lasting Impressions

7:30

VII.

GUEST SPEAKER Brookfield Homes

7:45

VIII.

REPORTS (3 min each)

a. Activities Committee
b. Budget & Finance Committee
Investment
c. Covenants Committee
Design Guidelines
d. Development Committee
e. Emergency Preparedness Committee
f. Grounds Committee
Landscape Proposals
g. Recreation Committee
h. Technology Committee
Office Wiring Proposal
i. Planning Committee
j. Social Media/Website
k. Management
Office Furniture

IX.

EXECUTIVE SESSION
a. Delinquency and Collection Report
b. Hearing Deliberations
c. Legal Counsel Correspondence

X.

NEW BUSINESS
ADJOURNMENT

XI.

(TAB 3)

8:00

(TAB 4)
(TAB 5)

(TAB 6)

(TAB 7)

(TAB 8)
(TAB 9)

8:40

9:00

Prepared by: Sara Cruz, CMCA, AMS Community Manager

Distribution: Joe Dunaway, Scott Robertson, Cindy Fitz, Rick Stonbraker, Doug Porterfield, Trevor Johnson, Wally Skaja, John McCombs, Chris Ann Cleland, Bernie Guthrie, Vanessa Lazo, Diana Tringali