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Board of Directors Meeting AGENDA December 21, 2004
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7:00 p.m. Call to order (At the time of meeting, Board Members may request a reordering of agenda items as a "Point of Privilege.") Approval of Minutes, November 23, 2004 Steve Revitz, Esq. to attend meeting. 7:30 p.m. Security: Dr. Robert Parente Legal/Streets, Traffic & Parking: Joseph Schleimer Zivari lawsuit dismissed. Evanston Insurance Co. demanding $5000 (BGP deductible.) Update on lawsuit/ David Glockner. Update on Kim hearing. 7:45 p.m. Recreation: Reva Tavelman (Pool & Gym) Service call on Precor machine – 12-13-04. Ordered Star Trac Pro Upright bike. Tennis: Al Kornblatt 8:00 p.m. Architecture & Landscape: Reva Tavelman (Beautification) Discuss Davis-Penna re-landscape plan. Review request from 10204 Autumn Leaf Circle (Sarkis) for deck extension. Treasurer’s Report: Phil Fass Review financial statement of November, 2004. Website: Judy & Bob Tuffias 1. Update proposed website. 8:30 p.m. OLD BUSINESS: 1. Discuss Becker & Miyomoto survey. 8:45 p.m. NEW BUSINESS: Discuss purging of old files. Discuss holiday bonuses. Consider purchase of new computer. Management Report: Approved October Minutes and November flyer delivered and mailed on November 30, 2004. 2005 Election material mailed to all homeowners 12-3-04. End of year information (2005 budget, insurance info, etc.) mailed to all homeowners 12-8-04. 9:00 p.m. Adjournment – Set date of next meeting.
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